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ACCENT GROUP LIMITED Director's Dealing 2009

Jun 11, 2009

64476_rns_2009-06-11_fd867a7b-db65-4ecf-8acc-344f1e41be54.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity RCG Corporation Limited ABN 85 108 096 251

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Michael Hirschowitz
Date of last notice 13 January 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct and indirect Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Omniday Pty Limited, the registered holder
of some of the securities, is a company
associated with the director
Date of change 10 June 2009
No. of securities held prior to change
Holder Class Number
Omniday Pty Limited (in its capacity as trustee
for the Omniday and Omninight Trusts)
Ordinary shares 4,853,124
Michael Hirschowitz Ordinary Shares 142,857
Michael Hirschowitz Ordinary shares subject to
the terms of the company’s
Executive
Long
Term
Incentive
Plan,
including
performance hurdles
500,000
Omniday Pty Limited (in its capacity as trustee
for the Omniday and Omninight Trusts)
Unquoted Placement Options
over unissued ordinary
shares, exercise price $0.12,
expiry11/01/2012
2,833,332
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Holder Class Number
Michael Hirschowitz Unquoted Employee Options
over
unissued
ordinary
shares, exercise price $0.12,
expiry 18/12/2011. Vesting
conditions apply
8,000,000
Number acquired Nil Nil
Number disposed 2,000,000 Ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.3401 per share
No. of securities held after change
Holder Class Number
Omniday Pty Limited (in its capacity as trustee
for the Omniday and Omninight Trusts)
Ordinary shares 2,853,124
Michael Hirschowitz Ordinary Shares 142,857
Michael Hirschowitz Ordinary shares subject to
the terms of the company’s
Executive
Long
Term
Incentive
Plan,
including
performancehurdles
500,000
Omniday Pty Limited (in its capacity as trustee
for the Omniday and Omninight Trusts)
Unquoted Placement Options
over unissued ordinary
shares, exercise price $0.12,
expiry11/01/2012
2,833,332
Michael Hirschowitz Unquoted Employee Options
over
unissued
ordinary
shares, exercise price $0.12,
expiry 18/12/2011. Vesting
conditions apply
8,000,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestmentplan, participation in buy-back
On-market trade
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nil
Nature of interest Nil
Name of registered holder
(if issued securities)
Nil
Date of change Nil
No. and class of securities to which interest
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Nil
Interest acquired Nil
Interest disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Nil
Interest after change Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002