ACCENT GROUP LIMITED — Director's Dealing 2017

Dec 28, 2017

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 30/09/01 Amended 01/01/11

Name of entity Accent Group 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	Daniel Agostinelli
Date of last notice	30 November 2017

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
Nature of indirect interest	2Como Pty Ltd as trustee for 2Como Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	(Mr Agostinelli is a director and shareholderof 2Como Pty Ltd and a beneficiary of the
	trust)
Date of change	27 December 2017
No. of securities held prior to change	Direct:
	371,526 Performance Rights
	3,571,428 Fully paid ordinary shares
	Indirect:
	12,814,284 Fully paid ordinaryshares
Class	Performance Rights
Number acquired	5,500,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct: 5,871,526 Performance Rights 3,571,428 Fully paid ordinary shares Indirect: 12,814,284 Fully paid ordinary shares Nature of change Grant of Performance Rights under the Example: on-market trade, off-market trade, exercise of options, Performance rights Plan which was approved issue of securities under dividend reinvestment plan, participation in buy-back by shareholders at the annual general meeting held on 25 November 2016.

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

Date of Notice: 29 December 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2