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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