ACCENT GROUP LIMITED — Director's Dealing 2025

Jun 19, 2025

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	Lawrence Myers
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	Indirect
Nature of indirect interest	Bodyelectric Pty Limited ATF The Myers
(including registered holder)	Family Trust No. 2 (Mr Myers is a director of
Note: Provide details of the circumstances giving rise to the relevantinterest.	Bodyelectric Pty. Limited and is a beneficiary
	of the Myers Family Trust No. 2)
	S.R.S. (Holdings) Pty Ltd (Mr Myers is a
	director of S.R.S. (Holdings) Pty Ltd)
	Sylvia Deborah Myers (ITF Jack Myers)
	(Sylvia Deborah Myers is the spouse of
	Lawrence Myers)
	Sylvia Deborah Myers (ITF Nathan Myers)
	(Sylvia Deborah Myers is the spouse of
	Lawrence Myers)
	Sylvia Deborah Myers (ITF Chloe Myers)
	(Sylvia Deborah Myers is the spouse of
	Lawrence Myers)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change	17 June 2025
No. of securities held prior to change	Indirect1,000,000fullypaidordinaryshares(Bodyelectric Pty. Limited ATF The MyersFamily Trust No. 2)200,000 fully paid ordinary shares (ExodusEnterprises Pty. Limited ATF The MyersFamilySuperannuation fund)
Class	Ordinary
Number acquired	1,060,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	292 @ $1.3375 per share712 @ $1.3475 per share12,630 @ $1.3425 per share500,000 @ $1.3702 per share240,839 @ $1.3400 per share208,004 @ $1.3500 per share97,523 @ $1.3450 per share
No. of securities held after change	Indirect1,500,000fullypaidordinaryshares(Bodyelectric Pty. Limited ATF The MyersFamily Trust No. 2)200,000 fully paid ordinary shares (ExodusEnterprises Pty. Limited ATF The MyersFamily Superannuation fund)500,000 fully paid ordinary shares (S.R.S.(Holdings) Pty Ltd)20,000 fully paid ordinary shares (SylviaDeborah Myers (ITF Jack Myers))20,000 fully paid ordinary shares (SylviaDeborah Myers (ITF Nathan Myers))20,000 fully paid ordinary shares (SylviaMyers (ITF Chloe Myers))
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	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 in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
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 June 2025

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3