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ACCENT GROUP LIMITED Director's Dealing 2017

Dec 6, 2017

64476_rns_2017-12-06_7f9284c9-9270-4bf3-b297-046d07999311.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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: Accent Group Limited

ABN/ASRN: 85 108 096 251

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Brett Blundy
Date of appointment 6 December 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.BBRC International Pte LtdAstrusteeforBBFamilyInternational TrustMrBlundyisadirectorandshareholder of BBRC InternationalPte Ltd and a beneficiary of thetrust. Number & class of Securities97,539,693 Ordinary Shares

Part 3 – 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)
No. and class of securities towhich interest relates

Date of Notice: 7 December 2017

  • See chapter 19 for defined terms.

Appendix 3X Page 2