Pacific Current : Change of Director’s Interest Notice – Peter Kennedy

Tacoma // Denver // Sydney // Melbourne

ASX ANNOUNCEMENT

5 March 2020

Appendix 3Y - Change of Director's Interest Notice - Peter Kennedy

Please find attached for release to the market an Appendix 3Y - Change of Director's Interest Notice for Peter Kennedy.

-ENDS-

AUTHORISED FOR LODGEMENT BY:

Tony Robinson

Chairman

CONTACT

For further information:

• Tony Robinson - Chairman - ([phone]

ABOUT PACIFIC CURRENT GROUP

Pacific Current Group Limited is a multi-boutique asset management firm dedicated to providing exceptional value to shareholders, investors and partners. We apply our strategic resources, including capital, institutional distribution capabilities and operational expertise to help our partners excel. As at 31 December 2019, Pacific Current Group has investments in 16 boutique asset managers globally.

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

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	Peter Kennedy
Date of last notice	28 November 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	Indirect
Nature of indirect interest	Ordinary shares in Pacific Current Group
(including registered holder)	Limited held by:
Note: Provide details of the circumstances giving rise to the relevant	1. Drakevale Pty Ltd ATF the Joanne &
interest.
	Peter Kennedy Superannuation Fund.
	Peter Kennedy is a director of Drakevale
	Pty Ltd and a member of the Joanne &
	Peter Kennedy Superannuation Fund
	2. Twenty-Ninth Marsupial Pty Ltd ATF the
	Blue Chip Trust, which is partly owned by
	the Kennedy Superannuation Fund. Peter
	Kennedy is a director of Twenty-Ninth
	Marsupial Pty Ltd and a member of the
	Kennedy Superannuation Fund.
	3. Drakevale Pty Ltd, ATF the PRK Super
	Fund. Peter Kennedy is a director of
	Drakevale Pty Ltd and a member of The
	PRK Super Fund.
Date of change	3 March 2020

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	252,628 ordinary shares in Pacific	Current
	Group Limited held by:
	1. Drakevale Pty Ltd ATF
	the Joanne & Peter Kennedy
	Superannuation Fund	197,619
	2. Twenty-Ninth Marsupial
	Pty Ltd ATF the Blue Chip Trust	37,001
	3. Drakevale Pty Ltd ATF
	the PRK Super Fund	18,008
		252,628
Class	Ordinary shares
Number acquired	Ordinary shares in Pacific Current
	Group Limited by Drakevale Pty Ltd
	ATF the PRK Super Fund	20,000
Number disposed	Nil
Value/Consideration	$112,093.29
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	272,628 ordinary shares in Pacific	Current
	Group Limited held by:
	4. Drakevale Pty Ltd ATF
	the Joanne & Peter Kennedy
	Superannuation Fund	197,619
	5. Twenty-Ninth Marsupial
	Pty Ltd ATF the Blue Chip Trust	37,001
	6. Drakevale Pty Ltd ATF
	the PRK Super Fund	38,008
		272,628
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities	or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3