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Ongoing Disclosure Notice – B Crichton

4/08/22, 10:08 pm, SHINTR

Please see attached separate Ongoing Disclosure Notice for non-executive director, Bill Crichton, of Plexure Group Limited ("PX1"). ENDS PLEXURE GROUP LIMITED For more information, please contact: Andre Gaylard Chief Financial Officer Mobile: +64 21 288 3355 Email: andre.gaylard@plexure.com End CA:00396470 For:PX1 Type:SHINTR Time:2022-08-05 10:08:32

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PX1 Ongoing Disclosure Notice - B Crichton 04.08.22