Correction to Appendix 3Y
Released
Released
Announcement PDF
Plenti Group Limited ABN 11 643 435 492
2 June 2026 ASX RELEASE
Correction to Appendix 3Y
Plenti Group Limited (ASX:PLT) attaches an amended Appendix 3Y for Mr Daniel Foggo to
correct the number of performance rights disclosed in the section “Number of securities held
after change” and to include the “Number disposed” in the Appendix 3Y lodged on 4 June
2025.
The Appendix 3Y incorrectly stated that the number of performance rights held after the
change was 1,340,774. The correct number of performance rights held after the change is
261,572.
The “Number disposed” section now includes 1,079,202 performance rights that were
converted into fully paid ordinary shares following exercise of performance rights.
All other information disclosed in the Appendix 3Y remains unchanged.
This release was approved by the Plenti Company Secretary.
For more information please contact:
Georgina Koch
Company Secretary
shareholders@plenti.com.au
About Plenti
Plenti is a fintech lender. We provide faster, fairer loans by leveraging our smart technology.
We offer award-winning automotive, renewable energy and personal loans, delivered by our proprietary
technology, to help creditworthy borrowers bring their big ideas to life.
Since our establishment in 2014, our loan originations have grown consistently, supported by diversified loan
products, distribution channels and funding, and underpinned by our exceptional credit performance and
continual innovation.
For more information visit plenti.com.au/shareholders.
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 Plenti Group Limited (ASX:PLT)
ABN 11 643 435 492
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 Daniel Foggo
Date of last notice 28 May 2025
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
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change 4 June 2025
No. of securities held prior to change a) 3,765,142 fully paid ordinary shares
b) 1,340,774 performance rights to acquire fully paid
ordinary shares
Class a) Fully paid ordinary shares
b) Performance rights
Number acquired a) 1,079,202 fully paid ordinary shares
Number disposed b) 1,079,202 performance rights
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil
No. of securities held after change a) 4,844,344 fully paid ordinary shares
b) 261,572 performance rights to acquire fully paid
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
Exercise of Performance Rights
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
(if issued securities)
N/A
Date 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
Interest acquired N/A
Interest disposed N/A
Value/Consideration
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 or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written 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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