Pacific Current : Amended Change of Director’s Interest Notice – P Greenwood

Tacoma // Denver // Sydney // Melbourne

ASX ANNOUNCEMENT

16 December 2019

ASX Market Announcements Office

ASX Limited

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam

Pacific Current Group Limited (ASX Code: PAC) (Pacific Current or the Company)

RE: AMENDED APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE

Dear Sir/Madam

Please find attached an amended Appendix 3Y Change of Director's Interest Notice for Mr. Paul Greenwood, which corrects an error in the Appendix 3Y lodged earlier today, which incorrectly included shares purchased on behalf of the former CFO, Mr. Joseph Ferragina.

Yours faithfully

Phil Mackey

Company Secretary

Pacific Current Group Limited (ABN 39 006 708 792) Level 29, 259 George Street, Sydney NSW 2000 Australia www.paccurrent.com

Tel: [phone] // Fax: [phone]

Appendix 3Y Change of Director's Interest Notice

Amended Appendix 3Y

Rule 3.19A.2

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 Pacific Current Group Limited

ABN	39 006 708 792

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	Paul Greenwood
Date of last notice	4 September 2019

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1)		26 November 2019
	2)	27 November 2019
	3)	28 November 2019
	4)		29 November 2019
No. of securities held prior to change		531,781 ordinary shares
	250,000 performance rights with a
			vesting date of 1 July 2020
	1,250,000 performance rights with a
			vesting date of 30 June 2021
	1,250,000 performance rights with a
			vesting date of 30 June 2022
Class	Ordinary Shares
Number acquired	1)	23,604
	2)	32,540
	3)	25,667	5,356
	4)		20,689
		102,500	61,500

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed		Nil
Value/Consideration		1)	$158,336.65
Note: If consideration is non-cash, provide details and estimated		2)	$216,981.90
valuation
		3)		$172,509.90	$35,998.09
		4)		$138,646.15
			$686,474,60	$411,316.64
No. of securities held after change			634,281	593,281	ordinary shares
		250,000 performance rights with a
					vesting date of 1 July 2020
		1,250,000 performance rights with a
					vesting date of 30 June 2021
		1,250,000 performance rights with a
					vesting date of 30 June 2022
Nature of change		102,500 shares purchased to satisfy vested
Example: on-market trade, off-market trade, exercise of options,		performance rights
issue of securities under dividend reinvestment plan, participation in
buy-back

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	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

		Appendix 3Y
		Change of Director's Interest Notice
	Part 3 - +Closed period
	Were the interests in the securities or contracts	Not applicable
	detailed above traded during a +closed period where
	prior written clearance was required?
	If so, was prior written clearance provided to allow
	the trade to proceed during this period?
	If prior written clearance was provided, on what date
	was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3