Pexa Group Limited · ASX:PXA
Pexa — Shareholder Meeting (November 2025)
23 slides from Pexa's shareholder meeting presentation, Nov 13, 2025
Slide 1: Annual General Meeting 2025
For personal use only Annual General Meeting 2025
Slide 2: Acknowledgement of Country
The PEXA Group acknowledges Aboriginal and Torres Strait Islander people as the For personal use only 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 Aborigi
Slide 3: Your Board of Directors
Your Board of Directors For personal use only Mark Joiner Russell Cohen Georgina Lynch Melanie Willis Independent Chairperson Chief Executive Officer & Independent Non-Executive Independent Non-Executive Group Managing Director Director Director Vivek Bhatia Paul Rickard Helen Silver AO Jeffrey Smit
Slide 4: Agenda
Agenda 01 For personal use only Mark Joiner Chair Address Chair 02 Russell Cohen CEO Update CEO & Group Managing Director 03 Resolutions 3
Slide 5: Chair Address
01 For personal use only Chair Address Mark Joiner Chair 4
Slide 6: Year in Review / Governance
For personal use only › Year in Review › Governance 5
Slide 7: CEO Update
For personal use only 02 CEO Update Russell Cohen CEO & Group Managing Director 6 6
Slide 8: Why PEXA?
Why PEXA? Unlocking the future of property transactions with a market-leading platform For personal use only World-first essential digital platform Nation-wide reach with over 90% market coverage Unique IP backed by knowledgeable workforce Consistently improving cash flows Strong balance sheet Attra
Slide 9: FY25 Group financial snapshot
FY25 Group financial snapshot For personal use only Group Revenue Group EBITDA1 NPATA1 Statutory NPAT $393.6m +16% ↑ $134.4m +21% ↑ $41.1m (6%) ↓ ($76.1m) (58.1m) ↓ FY24: $340.1m FY24: $111.5m FY24: $43.8m FY24: $(18.0m) Group EBITDA margin1,2 Free cashflow EPS4 Net Debt/EBITDA1,3 34.1% +1.3ppt ↑ $5
Slide 10: Australian Exchange
Australian Exchange Revenue growth exceeding cost growth, driven by national rollout, cost efficiencies and scale benefits Exchange ($m) For personal use only FY25 313.8 FY25 Highlights Revenue ↑ 7.5% FY24 292.0 • Operating leverage driving EBITDA growth • Progression of national rollout with enable
Slide 11: International
International Product build is complete and improved operating performance during FY25; Top tier lender commitment in July 2025 International ($m) For personal use only FY25 60.7 FY25 Highlights Revenue ↑ 15.4% FY24PF 1 52.6 • FCA Approval granted to become FY24 32.4 Authorised Payment Institution i
Slide 12: Digital Solutions
Digital Solutions Strategic Review announced to assess fit and profitable growth opportunities Digital Solutions ($m) For personal use only FY25 Highlights FY25 19.1 • Improving revenue, EBITDA and operating cashflow Revenue ↑ 21.7% as businesses scale FY24 15.7 • Revenue growth driven primarily by
Slide 13: FY26 Strategy
FY26 Strategy Drive outstanding shareholder value through consistently excellent customer and employee experiences For personal use only
Slide 14: Core Financial Operating Guidance
Core Financial Operating Guidance PEXA reaffirms FY26 Guidance For personal use only Metric FY25 Outcome FY26 Guidance Group Revenue $393.6m $405m to $430m Group EBITDA margin1 34.1% 32% - 35% Group Core NPAT1 $2.1m $5m to $15m Group Capex ($58.0m) ($60m) to ($65m) International operating cash flow
Slide 15: Q&A
For personal use only Q&A 14 14
Slide 16: Resolutions
For personal use only 03 Resolutions 15 15
Slide 17: Item 1: Consideration of reports
For personal use only Item 1: Consideration of reports To receive and consider the Annual Financial Report, the Directors’ Report and the Independent External Auditor’s Report of the Company for the financial year ended 30 June 2025.
Slide 18: Item 2. Re-election of Director – Helen Silver
For personal use only Item 2. Re-election of Director – Helen Silver That Helen Silver, 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 1
Slide 19: Item 3. Remuneration Report
Item 3. Remuneration Report For personal use only That the PEXA Group Remuneration Report for the financial year ended 30 June 2025 is adopted. Direct and proxy votes received For Open Against Number of 131,272,126 1,420,492 3,218,010 votes Percentage % 96.59% 1.05% 2.37%
Slide 20: Item 4. Approval for grant of Performance Rights to Russell Cohen
For personal use only Item 4. 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 18,726 Performance Rights to the Company’s Managing Director and Chief Executive Officer, Russell Co
Slide 21: Thank you
For personal use only Thank you
Slide 22: 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 23: pexa.com.au
For personal use only pexa.com.au