26 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 Adrian Whittingham Date of last notice 1 9 February 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 interes t (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: Adrian Whittingham as trustee for the Adrian Whitting h a m Family Trust Date of change 2 4 November 2021 No. of securities held prior to change 3, 1 03,614 ordinary sh ares Class Ordinary shares Number acquired Nil Number disposed 875,000 Value/Consid eration Note: If consideration is non-cash, provide details and estimated valuation 875,00 0 * $16.70 = $14,612,500 No. of securities held after change 2,228,614 ordinary sh ares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Block trade Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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. Detail of contract N/A N ature of interest N/A Name of registered holder (if issued securities) N/A Da te of change N/A No. and class of securities 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 Interes t acquired N/A Interest disposed N/A Value/Conside ra tion Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities o r contracts detailed above traded during a + closed period where prior written clea rance was required? No If so, was prior written clearan ce pro vided to allow t he trade to proceed during this period? N/A If prior written c learance was provided, on what da te was this provided? N/A
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