Plexure Group

Plexure Group Limited is a New Zealand-based company engaged in the development and deployment of cloud-based marketing campaign management technologies. It has emerged as the leading location-based marketing providers in the Asia-Pacific market since the first platform was launched in 2010. Plexure has quickly established itself as the global leader in the end-to-end mobile personalisation services that enable major retail brands to create highly personalised marketing campaigns to reach customers at exactly the right time and place.

Plexure's mobile engagement platform, built specifically for retailers, uses in-store beacon functionality, mobile vouchers and mobile loyalty to increase store traffic, improve in-store experience and build loyalty. All app content is tailored specifically to each shopper by our big data platform, running on the Microsoft Azure network, using a combination of historic information and live data points such as location, weather and nearby events. The Company provides a cloud-based data platform which integrates with the retailers' own smartphone apps to collect and analyse customer's lifestyle and buying behaviour, in order to deliver personalised offers.

Company Details

Registered Office: Level 2, 4 Graham Street, Auckland Central

Postal Address: Level 4, Australis Nathan Building,, 37 Galway Street, Britomart, Auckland

Telephone: +64-21-288-3355

Facsimile: n/a

Website: www.plexure.com

First Listed: 01/01/1985

Balance Date: 31 March

AGM: 20/09/2022

Directors and Executives

Robert Bell

Independent Director

Bill Crichton

Independent Director

Stephen Davies

Chief Financial Officer

Andre Gaylard

CFO / Company Secretary

Daniel Houden

Executive Director

Sharon Hunter

Independent Director

Jack Matthews

Independent Director

Phil Norman

Chair

Brian Russell

Independent Director

Announcements

Title	Date	Type
AMENDED: Plexure Group Ltd (“PX1”) – Listing Status Change	Fri, Oct 14 2022 04:18 pm	MEMO
Plexure Group Limited (“PX1”) – Change in Listing Status	Fri, Oct 14 2022 03:29 pm	MEMO
Plexure Group Limited (“PX1”) – Multiple Changes	Tue, Oct 11 2022 01:42 pm	MEMO
Plexure Group Update on Name Change and Primary Listing	Tue, Oct 11 2022 11:37 am	ADMIN
Ongoing Disclosure Notice - R Bennett, K Byrne, A Gaylard	Mon, Oct 10 2022 12:23 pm	SHINTR
Capital Change Notice - Issue of Shares per RSU	Tue, Oct 04 2022 02:15 pm	SECISSUE
PX1 Plexure Group Annual Meeting 2022 Results	Wed, Sep 21 2022 10:56 am	MEETING
PX1 Plexure Group Annual Meeting 2022	Tue, Sep 20 2022 02:00 pm	MEETING
Waiver from Listing Rule 2.1.1(b)	Tue, Sep 20 2022 01:54 pm	WAV/RULE
Amended - PX1 Presentation to Bell Potter Conference	Thu, Sep 15 2022 09:12 am	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
18/10/21	Scobie Ward	18,894,627	10.96	5.36
12/10/21	Allectus Capital Limited	16,485,004	7.78	4.68
06/10/21	Jennifer Anne Houden ("JAH"), Kym H	127,895,902	-	36.27
26/02/20	Scott Bradley, Rebecca Bradley, Sha	7,032,358	7.68	5.03
24/09/19	JML Capital Limited	6,666,341	5.85	4.78
21/06/19	David Houghton Wale	6,949,915	5.65	4.99
14/06/19	Bryan Ewart Johnson	6,066,667	5.13	4.35
02/04/19	Atlas Bear LLC and McDonald's Corpo	13,795,311	-	9.90
18/06/18	Sharbo Limited	10,681,095	15.50	9.40
10/06/16	Vix Investments Limited	9,228,934	-	10.10
10/07/15	Snakk Trustee Limited	3,200,000	12.34	4.81
29/06/15	Norman Family Trust	3,203,767	5.37	4.82
12/06/15	Collins Asset Management Limited	688,505	7.21	1.05

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
05/08/22	William Charles Chricht	464,000	-	-	-
03/08/22	André Gaylard	168,000	-	-	-
18/10/21	Sharon Hunter	100,000	-	-	-
18/10/21	Brian Russell	100	-	-	-
15/10/21	Philip John Noman	4,603,767	-	-	-
15/10/21	Jack Matthews	50,000	-	-	-
16/03/21	Andrew Dalziel	1,518,614	-	-	-
01/03/18	Scott Bradley	16,681,095	-	-	-
27/10/15	Timothy John Cook	1,316,847	1.98	-	-
29/06/15	Michael Carden	365,051	0.55	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	-3.1	-1.0	.0	30.5	-3.2	-.2
high	-3.1	-1.0	.0	30.5	-3.2	-.2
low	-3.1	-1.0	.0	30.5	-3.2	-.2
sample	1	0	1	1	1	1	1

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 22/08/2022