ACCENT GROUP LIMITED — Director's Dealing 2023

Nov 28, 2023

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	13 March 2023

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	2Como Pty Ltd as trustee for 2Como Trust (Mr Agostinelli is a director and shareholder of 2Como Pty Ltd and a beneficiary of the trust)
Date of change	28 November 2023
No. of securities held prior to change	Direct 5,786,061 Performance rights 3,571,428 Fully paid ordinary shares Indirect 14,431,573 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired/transferred	Acquisition of 2,750,000 ordinary shares on conversion of vested performance rights which were subsequently transferred to 2Como Pty Ltd as trustee for 2Como Trust on 28 November 2023.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – conversion of vested performance rights into fully paid ordinary shares
No. of securities held after change	Direct 3,036,061 Performance rights 3,571,428 Fully paid ordinary shares Indirect 17,178,573 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Conversion of vested performance rights into ordinary shares and subsequent off- market transfer of fully paid ordinary shares to 2Como Pty Ltd as trustee for the 2Como Trust.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come with disclosed in thispart.	in paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

Date of Notice: 29 November 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2