ACCENT GROUP LIMITED — Director's Dealing 2024

Sep 3, 2024

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	29 November 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	2 September 2024
No. of securities held prior to change	Direct4,261,892 Performance rights3,571,428 Fully paid ordinary sharesIndirect17,178,573 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired/transferred	Acquisition of 795,031 ordinary shares onconversion of vested performance rights

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil – conversion of vested performancerights into fully paid ordinary shares
No. of securities held after change		Direct3,466,861 Performance rights4,366,459 Fully paid ordinary shares
		Indirect
		17,178,573 Fully paid	ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of optioof securities under dividend reinvestment plan, participatioback		Conversion of veste	d performance rights
	ns, issuen in buy-	into ordinary shares.
Part 2 – Change of director’s interests
	in contracts

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 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	No
above traded during a+closed period where prior written
clearance was required?
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: 4 September 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2