ACCENT GROUP LIMITED — Director's Dealing 2022

Nov 22, 2022

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	12 May 2022

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 November 2022
No. of securities held prior to change	Direct
	8,536,031 Performance rights
	3,751,428 Fully paid ordinary shares
	Indirect
	14,428,796 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	2,750,000 ordinary shares following exercise
	of vested performance rights
Number disposed	Nil
Value/Consideration	Nil – conversion of vested performance
Note: If consideration is non-cash, provide details and estimatedvaluation	rights into fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct5,786,031 Performance rights6,501,428 Fully paid ordinary sharesIndirect14,428,796 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Conversion of vested performance rightsinto ordinary shares

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.

disclosed in thispart.	disclosed in thispart.
Detail of contract		Not applicable
Nature of interest
Name of registered holder(if issued securities)
	issued securities)
Da	te of change
NinNotrela	o. and class of securities to whichterest related prior to changee: Details are only required for a contract intion 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 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance 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 date wasthis provided?

Date of Notice: 23 November 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2