PEXA Group Limited · ASX:PXA
PEXA — Shareholder Meeting (November 2026)
32 slides from PEXA's shareholder meeting presentation, Nov 11, 2026
Slide 1: Annual General Meeting 2026
rsonal use only Annual General Meeting 2026
Slide 2: Acknowledgement of Country
rsonal use only The PEXA Group acknowledges Aboriginal and Torres Strait Islander people as the traditional custodians of the lands on which we work, live and dream, we pay our respects to elders past and present. We recognise that we have a role to play in creating space and place for Aboriginal an
Slide 3: Your Board of Directors
rsonal use only Your Board of Directors Mark Joiner Russell Cohen Georgina Lynch Janelle Hopkins Jeffrey Smith Independent Chairperson Chief Executive Officer & Independent Non-Executive Independent Non-Executive Independent Non-Executive Group Managing Director Director Director Director John Hoope
Slide 4: Agenda
Agenda rsonal use only 01 Vivek Bhatia for Mark Joiner Chair Address Chair 02 Russell Cohen CEO Update CEO & Group Managing Director 03 Resolutions 3
Slide 5: Chair Address
01 rsonal use only Chair Address Vivek Bhatia for Mark Joiner Chair 4
Slide 6: Year in Review / Governance
rsonal use only › Year in Review › Governance 5
Slide 7: CEO Update
rsonal use only 02 CEO Update Russell Cohen CEO & Group Managing Director 6 6
Slide 8: FY26 Highlights
FY26 Highlights Solid execution on strategic objectives while navigating regulatory complexity rsonal use only • Robust revenue growth driven by record 2Q26 volumes FY26 performance delivers • Operating leverage from cost efficiency measures operating leverage • Strong EBITDA margin expansion of 1.7
Slide 9: FY26 Group financial snapshot
FY26 Group financial snapshot1 vs FY255 rsonal use only Group Revenue Group EBITDA NPATA2 Statutory NPAT ↓ $406.9m +7% ↑ $151.7m +12% ↑ $65.3m +35% $19.2m >100% ↑ FY25: $379.5m FY25: $135.1m FY25: $48.2m FY25: ($65.6m) Group EBITDA margin3 Free cashflow EPS4 Net Debt/EBITDA ↓ 37.3% +1.7ppt ↑ $93.5m
Slide 10: Australia
Australia Strong FY26 performance supported by scale, efficiency and continued platform investment Australia ($m) rsonal use only FY26 Highlights FY26 345.6 Revenue ↑ 8.4% • Strong revenue growth following record transaction volumes in Dec ‘25 FY25 318.8 • Cost efficiency programs in Australia drove
Slide 11: International
International Disciplined execution in the UK positions for broader industry adoption International ($m) rsonal use only FY26 Highlights FY26 61.3 ↑ 1.0% • Gross margin grew 15% over the year. Revenue Revenue FY25 60.7 growth was impacted by the loss of a low margin (↑ 1.6% excl FX) (↑ 12.2% excl FX
Slide 12: FY27 Strategy
FY27 Strategy Our key priorities will deliver our purpose and create lasting value rsonal use only WHY WE ARE HERE WHAT GOOD Consistently excellent Outstanding shareholder value Fulfilling employee journeys LOOKS LIKE customer experiences Trusted AU Disciplined New Accelerated UK People-powered AI-e
Slide 13: FY27 EBITDA margin volume sensitivity
FY27 EBITDA margin volume sensitivity Absent cost efficiencies, EBITDA margins in FY27 are driven by Australian transfer volumes There is currently a significant amount of uncertainty around the Australian housing market due to macroeconomic factors including recent tax changes, property rsonal use
Slide 14: Core Financial Operating Guidance
Core Financial Operating Guidance Key guidance metrics updated to reflect macroeconomic changes Metric FY27 Guidance rsonal use only Group Revenue $355m to $380m Group EBITDA margin1 29.0% - 31.5% Group Core NPAT1 continuing operations ($6m) to $6m Group Capex ($45m) to ($50m) International operatin
Slide 15: Q&A
rsonal use only Q&A 14 14
Slide 16: Resolutions
rsonal use only 03 Resolutions 15 15
Slide 17: 1: Consideration of reports
rsonal use only Item 1: Consideration of reports To receive and consider the Annual Financial Report, the Sustainability Report, the Directors’ Report and the Independent External Auditor’s Reports to the Company for the financial year ended 30 June 2026.
Slide 18: 2. Re-election of Director – Paul Rickard
rsonal use only Item 2. Re-election of Director – Paul Rickard That Paul Rickard, who retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for re-election, is re-elected as a Director of the Company.
Slide 19: 2. Re-election of Director – Paul Rickard
rsonal use only Item 2. Re-election of Director – Paul Rickard That Paul Rickard, who retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for re-election, is re-elected as a Director of the Company. Direct and proxy votes received For Open Against Number of 128,818
Slide 20: 3. Re-election of Director – Melanie Willis AM
rsonal use only Item 3. Re-election of Director – Melanie Willis AM That Melanie Willis, who retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for re-election, is re-elected as a Director of the Company.
Slide 21: 3. Re-election of Director – Melanie Willis AM
rsonal use only Item 3. Re-election of Director – Melanie Willis AM That Melanie Willis, who retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for re-election, is re-elected as a Director of the Company. Direct and proxy votes received For Open Against Number of
Slide 22: 4. Re-election of Director – Jeffrey Smith
rsonal use only Item 4. Re-election of Director – Jeffrey Smith That Jeffrey Smith, who retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for re-election, is re-elected as a Director of the Company.
Slide 23: 4. Re-election of Director – Jeffrey Smith
rsonal use only Item 4. Re-election of Director – Jeffrey Smith That Jeffrey Smith, who retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for re-election, is re-elected as a Director of the Company. Direct and proxy votes received For Open Against Number of 129,4
Slide 24: 5. Election of Director – John Hooper
rsonal use only Item 5. Election of Director – John Hooper That John Hooper, who was appointed to the Board in accordance with clause 4.3 of the Company’s Constitution retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for election, is elected as a Director of the
Slide 25: 5. Election of Director – John Hooper
rsonal use only Item 5. Election of Director – John Hooper That John Hooper, who was appointed to the Board in accordance with clause 4.3 of the Company’s Constitution retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for election, is elected as a Director of the
Slide 26: 6. Election of Director – Janelle Hopkins
rsonal use only Item 6. Election of Director – Janelle Hopkins That Janelle Hopkins, who was appointed to the Board in accordance with clause 4.3 of the Company’s Constitution retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for election, is elected as a Directo
Slide 27: 6. Election of Director – Janelle Hopkins
rsonal use only Item 6. Election of Director – Janelle Hopkins That Janelle Hopkins, who was appointed to the Board in accordance with clause 4.3 of the Company’s Constitution retires in accordance with clause 4.7 of the Company’s Constitution and being eligible for election, is elected as a Directo
Slide 28: Item 7. Remuneration Report
Item 7. Remuneration Report rsonal use only That the PEXA Group Remuneration Report for the financial year ended 30 June 2026 is adopted. Direct and proxy votes received For Open Against Number of 107,287,701 145,744 25,923,126 votes Percentage % 80.45% 0.11% 19.44%
Slide 29: 8(a). Approval for grant of Performance Rights to Russell Cohen
rsonal use only Item 8(a). Approval for grant of Performance Rights to Russell Cohen (a) That, for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the grant of 167,168 Performance Rights to the Company’s Chief Executive Officer and Group Managing Director, Russel
Slide 30: Thank you
Thank you Ajuo asn yeuosia
Slide 31: Important notices and disclaimer
Important notices and disclaimer This presentation and accompanying information (Presentation) has Forward statements You should note that Market Data is inherently predictive, is subject to been prepared for the purpose of providing general background No representation or warranty, expressed or imp
Slide 32: pexa-group.com
rsonal use only pexa-group.com