ACCENT GROUP LIMITED — Director's Dealing 2009

Jan 12, 2009

ABN 85 108 096 251

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13 January 2009

Company Announcements Office Australian Stock Exchange Limited

By Electronic Lodgement

Dear Sir,

CHANGE OF DIRECTORS INTEREST NOTICE

Please find Appendix 3Y ‐ Change of Directors Interest Notices in respect of the following Directors attached:

• Michael Cooper

• Michael Hirschowitz

• Hilton Brett

Yours faithfully

Michael Hirschowitz

Finance Director & Company Secretary

Unit 8, 29 Bridge Road, Stanmore NSW 2048 T +61 2 8594 9222 F +61 2 9550 3573 E info@rcgcorp.com.au All correspondence to: Private Bag 99, Camperdown NSW 1450 W www.rcgcorp.com.au

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 Cooper
Date of last notice	8 August 2008

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.	Vamico Pty Limited, the registered holder of some of the securities, is a company associated with the director
Date of change	12 January 2009
No. of securities held prior to change
Holder	Class	Number
Vamico Pty Limited (in its capacity as trustee for the Vamico Trust)	Ordinary shares	5,253,124
Michael Cooper	Ordinary Shares	142,857
Michael Cooper	Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply	8,000,000
Vamico Pty Limited (in its capacity as trustee for the Vamico Trust)	Unquoted Placement Options over unissued ordinary shares, exercise price $0.12, expiry 11/01/2012	2,833,332

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008	500,000 ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.22 per share
No. of securities held after change
Holder	Class	Number
Vamico Pty Limited (in its capacity as trustee for the Vamico Trust)	Ordinary shares	5,253,124
Michael Cooper	Ordinary Shares	142,857
Michael Cooper	Ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan, including performance hurdles	500,000
Michael Cooper	Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply	8,000,000
Vamico Pty Limited (in its capacity as trustee for the Vamico Trust)	Unquoted Placement Options over unissued ordinary shares, exercise price $0.12, expiry 11/01/2012	2,833,332
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares under the Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008

• 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

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	08 August 2008

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	12 January 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	Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 18/12/2011. Vesting conditions apply	8,000,000
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, expiry 11/01/2012	2,833,332

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008	500,000 ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.22 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	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, expiry 11/01/2012	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 reinvestment plan, participation in buy-back	Issue of shares under the Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008

• 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

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	Hilton Brett
Date of last notice	14 March 2008

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.	Rastana Holdings, the registered holder of some of the securities, is a company associated with the director
Date of change	12 January 2009
No. of securities held prior to change
Holder	Class	Number
Rastana Holdings (in its capacity as trustee for the Viviens Share Trust)	Ordinary shares	4,166,666
Hilton Brett	Ordinary Shares	101,560
Hilton Brett	Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 29/04/2012. Vesting condition fulfilled	2,000,000
Hilton Brett	Unquoted Employee Options over unissued ordinary shares, exercise price $0.30, expiry 13/3/2013. Vesting conditions apply	3,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Hilton Brett	Unquoted Director Options	2,198,440
	over unissued ordinary
	shares, exercise price $0.12,
	expiry 29/04/2012
Number acquired	500,000 ordinary shares subject to the terms
	of the company’s Executive Long Term
	Incentive Plan as set out in the	Notice of
	Annual General Meeting of 27	November
	2008
Number disposed	Nil
Value/Consideration	$0.22 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change

Hilton Brett	Unquoted Director Options over unissued ordinary shares, exercise price $0.12, expiry 29/04/2012	2,198,440
Number acquired	500,000 ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.22 per share
No. of securities held after change
Holder	Class	Number
Rastana Holdings (in its capacity as trustee for the Viviens Share Trust)	Ordinary shares	4,166,666
Hilton Brett	Ordinary Shares	101,560
Hilton Brett	Ordinary shares subject to the terms of the company’s Executive Long Term Incentive Plan, including performance hurdles	500,000
Hilton Brett	Unquoted Employee Options over unissued ordinary shares, exercise price $0.12, expiry 29/04/2012. Vesting condition fulfilled	2,000,000
Hilton Brett	Unquoted Employee Options over unissued ordinary shares, exercise price $0.30, expiry 13/3/2013. Vesting conditions apply	3,000,000
Hilton Brett	Unquoted Director Options over unissued ordinary shares, exercise price $0.12, expiry 29/04/2012	2,198,440
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares under the Executive Long Term Incentive Plan as set out in the Notice of Annual General Meeting of 27 November 2008

• 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