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

Appendix 3Y Change of Director's Interest Notice

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	16 December 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	16 September 2020
No. of securities held prior to change		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
Class	1)	Ordinary Shares
	2)	Performance Rights
Number acquired	1)	61,500 ordinary shares

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

Appendix 3Y

Change of Director's Interest Notice

Number disposed	2) 102,500 performance rights vested
		147, 500performance rights lapsed
		250,000 Total
Value/Consideration	1)	Value $377,312.82
Note: If consideration is non-cash, provide details and estimated	2)	N/A
valuation
No. of securities held after change		654,781 ordinary shares
		0 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	1) 61,500 ordinary shares were purchased
Example: on-market trade, off-market trade, exercise of options, issue		on market to satisfy vested performance
of securities under dividend reinvestment plan, participation in buy-
back		rights.
	2) 147,500 performance rights lapsed.
		Of the 102,500 performance rights which
		vested, 61,500 ordinary shares were
		purchased on market to satisfy 61,500
		vested performance rights and cash
		equivalent to 41,000 performance rights
		was paid to P Greenwood in accordance
		with the terms of the Performance Rights
		Plan.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts	No
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