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ACCENT GROUP LIMITED Director's Dealing 2025

Aug 27, 2025

64476_rns_2025-08-27_820e92e4-8c67-431e-9c07-954a32a70e90.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 2 June 2025

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 Daniel Agostinelli has direct and indirect interests
in Accent securities as follows:

direct: performance rights issued under
Accent’s performance rights plan and

indirect: fully paid ordinary shares in Accent.
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
The nature of Daniel Agostinelli’s indirect interest
arises from beneficial interests in fully paid ordinary
shares held by:

Fungool Pty Ltd as trustee for the Agostinelli
Family Superannuation Fund;

Cannes Investments Pty Ltd as trustee for the
Daniel Agostinelli Investment Trust; and

2Como Pty Ltd as trustee for the 2Como Trust.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change
In relation to the acquisition of performance
rights (Tranche 8), 12 June 2025.

In relation to the acquisition of fully paid
ordinary shares, 26 August 2025.

In relation to the lapse/disposal of performance
rights (Tranche 6), 21 August 2025.
No. of securities held prior to
change
Direct:

2,243,931
performance
rights
(comprising
1,018,100 Tranche 6 performance rights issued
on or about 16 December 2021 and 1,225,831
Tranche 7 performance rights issued on or
about 18 December 2023, each as approved by
Accent shareholders).
Indirect:

3,571,428 fully paid ordinary shares held by
Daniel Agostinelli as trustee for the Daniel
Agostinelli Investment Trust; and

14,928,572 fully paid ordinary shares held by
2Como Pty Ltd as trustee for the 2Como Trust.
Class
In relation to the acquisition, performance
rights (Tranche 8) and ordinary fully paid
shares.

In relation to the lapse/disposal, performance
rights (Tranche 6), and ordinary fully paid
shares (via a change of trustee, as explained in
this form).
Number acquired
1,175,115 performance rights (Tranche 8)
issued under the Accent performance rights
plan as approved by Accent shareholders at
Accent’s 2024 AGM.

100,000 ordinary fully paid shares.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed
1,018,100 performance rights (Tranche 6)
issued under the Accent performance rights
plan as approved by Accent shareholders at
Accent’s 2021 AGM have lapsed.

Daniel Agostinelli in his capacity as trustee of
the
Daniel
Agostinelli
Investment
Trust
previously ceased to legally own 3,571,428 fully
paid ordinary shares as a result of Daniel
Agostinelli’s retirement as trustee of that trust
and the appointment of a new trustee, Cannes
Investments Pty Ltd. However, this change in
trustee did not impact Daniel Agostinelli’s
overall relevant interest in those shares as
Daniel Agostinelli retains an indirect interest in
those shares.
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation

In relation to the acquisition of performance
rights (Tranche 8), N/A.

In relation to the acquisition of ordinary fully
paid shares, $1.49 per share.

In relation to the lapse/disposal of performance
rights (Tranche 6), N/A.

In relation to the disposal of fully paid ordinary
shares (via a change of trustee as explained in
this form), N/A.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct:

2,400,946
performance
rights
(comprising
1,225,831 Tranche 7 performance rights issued
on or about 18 December 2023, and 1,175,115
Tranche 8 performance rights issued on or
about 12 June 2025, each as approved by
Accent shareholders).
Indirect:

100,000 fully paid ordinary shares held by
Fungool Pty Ltd as trustee for the Agostinelli
Family Superannuation Fund;

3,571,428 fully paid ordinary shares held by
Cannes Investments Pty Ltd as trustee for the
Daniel Agostinelli Investment Trust (refer to
details in this form regarding the change of
trustee); and

14,928,572 fully paid ordinary shares held by
2Como Pty Ltd as trustee for the 2Como Trust.
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities
under
dividend
reinvestment plan, participation in
buy-back

In relation to the acquisition of performance
rights, an issue of 1,175,115 Tranche 8
performance rights pursuant to Accent’s
performance rights plan, and in accordance
with shareholder approval obtained at Accent’s
2024 AGM.

In relation to the acquisition of fully paid
ordinary shares, an on-market trade.

In relation to the lapse/disposal of performance
rights, 1,018,100 Tranche 6 performance rights
have lapsed as the performance condition
attached to those rights was not satisfied.

In relation to the disposal of ordinary fully paid
shares, there has been no change to the overall
relevant interest that Daniel Agostinelli has in
these shares. This disposal arises as a result of
the change in trustee of the Daniel Agostinelli
Investment
Trust.
Specifically,
Daniel
Agostinelli retired as trustee of the Daniel
Agostinelli Investment Trust and Cannes
Investments Pty Ltd was appointed as the new
trustee of the Daniel Agostinelli Investment
Trust and is now the new legal holder of the
3,571,428 fully paid ordinary shares held by
that trust. Daniel Agostinelli retains an indirect
interest in those 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.

Detail of contract N/A
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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

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 –+Closed period
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 this notice: 28 August 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011