Plexure Group Issues Employee Share Options

Plexure Group Limited (PX1) are today issuing 496,680 share options to senior managers and staff. The share options are issued under the company's Employee Share Option Scheme (ESOS). Options vest in three equal tranches on the 12, 24 and 36 month anniversary of the grant date and upon exercise participants can elect to pay the exercise price of 21.44 cents per share or the cashless exercise as set out in the scheme rules. The exercise price is the 20-day volume weighted average price (VWAP) as at 17 June 2022. Following the issue of the Options the total number of shares, live options, deferred share rights and RSUs is: Ordinary Shares 353,582,379 Options 4,966,138 Deferred Share Rights 19,986,033 Restricted Share Units 3,981,096 Copies of the ESOS Rules are available on Plexure's website at www.plexure.com/investors/#policies For more information please contact: Andre Gaylard Chief Financial Officer Mobile: +64 21 288 3355 Email: andre.gaylard@plexure.com End CA:00394634 For:PX1 Type:SECISSUE Time:2022-06-30 14:28:39