24 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Pinnacle Investment Management Group Limited ABN 22 100 325 184 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Alan Watson Date of last notice 12 November 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and i ndirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Control over the exercise of a right to vote or power to dispose of securities held by: Alan Watson Finter Super Pty Ltd (ACN 150 861 813) Tomsuca I nvestments Pty Ltd (AC N 1 50 988 711) Date of change 24 November 2021 No. of securities held prior to change 16 8 , 172 ordinary shares Class O rdinary shares Number acquired 6000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $16.0483 * 6000 = $96,289.80 No. of securities held after change 1 74,172 ordinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On - market trade Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detai l of contract N/A Nature of interest N/A Name of regist e red holder (if issued securities) N/A Date of cha nge N/A No. and class of securit i es to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Intere st acquired N/A Int e rest disposed N/A V alue/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interes t after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detaile d above traded during a + closed period wh ere prior written clearance was required? No If so, w as prior w r itten clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A

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