Corporate Directory

Company name	Plenti Group Limited, ACN 643 435 492
Listing	Plenti Group Limited is a publicly traded company listed on the Australian Securities Exchange (ASX) under the code PLT
Registered office	Level 5, 14 Martin Place, Sydney NSW 2000, Australia
Board of directors	Mary Ploughman (Independent Non-Executive Chairman) Daniel Foggo (Non-Executive Director) Peter Behrens (Independent Non-Executive Director) Stephen Benton (Independent Non-Executive Director)
Company secretaries	Georgina Koch
Audit and risk committee	Stephen Benton (Chair)
People and culture committee	Mary Ploughman (Chair)
Website	www.plenti.com.au
Auditor	Grant Thornton, Audit Pty Ltd Level 17, 383 Kent Street Sydney NSW 2000, Australia
Shareholder enquiries	www.automic.com.au 1300 288 664 hello@automic.com.au shareholders@plenti.com.au

Important information*

This information does not constitute financial advice and you should consider whether it is appropriate to your circumstances before you act in reliance on it. Any opinions, forecasts or recommendations reflect the judgement and assumptions of Plenti as at the date of publication and may later change without notice.

Acknowledgement of Country

Plenti respects and honours Aboriginal and Torres Strait Islander Elders past, present and future. We acknowledge the stories, traditions and living cultures of Aboriginal and Torres Strait Islander peoples on this land and commit to building a brighter future together.

We recognise the Gadigal people of the Eora Nation, who are the traditional custodians of the land on which Plenti’s Sydney office stands, and the Kaurna people as the traditional owners of the Country where our Adelaide team is located.