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ACCENT GROUP LIMITED — Director's Dealing 2024
Sep 19, 2024
64476_rns_2024-09-19_4d2f3949-18dc-456f-826c-a72b3ff2b5d2.pdf
Director's Dealing
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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 | 4 September 2024 |
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 relevantinterest. | 2Como Pty Ltd as trustee for 2Como Trust(Mr Agostinelli is a director and shareholderof 2Como Pty Ltd and a beneficiary of thetrust) |
| Date of change | 18 and 19 September 2024 |
| No. of securities held prior to change | Direct3,466,861 Performance rights4,366,459 Fully paid ordinary sharesIndirect17,181,573 Fully paid ordinary shares |
| Class | - Performance rights (expiry)- Fully paid ordinary shares |
| Number acquired/transferred | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Number | disposed | Expiry of 1,222,930 performtddFY21FY24 | ance rightsPf | ||
| graneuner-Rights Plan (Tranche 5) | erormance | |||||
| 761,635 ordinary shares on 12024 | 7 September | |||||
| 690,653 ordinary shares on 12024 | 8 September | |||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 17 September 2024761,635 @ $2.250035 per ordinary share18 September 2024690,653 @ $2.255092 per ordinary share | |||||
| No. of securities held after change | Direct2,243,931 Performance rights4,366,459 Fully paid ordinary sharesIndirect15,729,285 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 | On-market trade |
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. | |
|---|---|
| Detail of contract | Not applicable |
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| 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: 20 September 2024
- See chapter 19 for defined terms.
Appendix 3Y Page 3