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ACCENT GROUP LIMITED — Director's Dealing 2025
Jun 1, 2025
64476_rns_2025-06-01_e8801b23-e163-4ea3-824f-f72ac6f1b0f5.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 | 28 April 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 inAccent securities as follows:•direct: performance rights issued under Accent’sperformance rights plan; and•indirect: fully paid ordinary shares in Accent. |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | The nature of Daniel Agostinelli’s indirect interest arisesfrom beneficial interests in:•fully paid ordinary shares held by him as trustee forthe Daniel Agostinelli Investment Trust; and•fully paid ordinary shares held by 2Como Pty Ltd astrustee for the 2Como Trust. |
| Date of change | As detailed below, 2Como Pty Ltd as trustee for the2Como Trust disposed of fully paid ordinary shares heldby it across two tranches – the first tranche on 27 May2025, and the second tranche on 28 May 2025. |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior tochange | Direct:1•2,243,931 performance rights;Indirect:2•3,571,428 fully paid ordinary shares held by DanielAgostinelli as trustee for the Daniel AgostinelliInvestment Trust; and | Direct:1•2,243,931 performance rights;Indirect:2•3,571,428 fully paid ordinary shares held by DanielAgostinelli as trustee for the Daniel AgostinelliInvestment Trust; and | |
|---|---|---|---|
| •15,729,284 fully paid ordinary shares held by 2ComoPty Ltd as trustee for the 2Como Trust.1.It is noted that Daniel Agostinelli’s last notice dated 28 April 2025contained an inaccuracy concerning the disclosure of his directinterests in Accent securities. The correction of this inaccuracy inthis notice does not impact his overall relevant interest in Accentsecurities. Specifically, it was incorrectly disclosed that DanielAgostinelli had a direct interest in 2,776,397 shares, when in fact hehad an indirect interest in those shares arising from the fact that heheld such shares in his capacity as trustee for the Daniel AgostinelliInvestment Trust.2.It is noted that Daniel Agostinelli’s last notice dated 28 April 2025contained two inaccuracies concerning the disclosure of his indirectinterests in Accent securities. The corrections of these inaccuraciesin this notice does not impact his overall relevant interest in Accentsecurities. Firstly, the number of shares held by Daniel Agostinelliindirectly in his capacity as trustee was understated by 795,031shares such that Daniel Agostinelli (as trustee) actually held | |||
| 3,571,428 shares. Secondly, the number of shares held by 2ComoPty Ltd as trustee for the 2Como Trust was overstated by 795,031shares such that 2Como Pty Ltd as trustee for the 2Como Trustactually held 15,729,284 shares. | |||
| Class | Fully paid ordinary shares | ||
| Number acquired | N/A | ||
| Number disposed | A total of 800,712 fully paid ordinary shares held by2Como Pty Ltd in its capacity as trustee for the 2ComoTrust were disposed across two tranches as follows:•27 May 2025: 319,807 fully paid ordinary shares;and•28 May 2025: 480,905 fully paid ordinary shares. | ||
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | •27 May 2025: $1.8535 per fully paid ordinary share;and•28 May 2025: $1.867 per fully paid ordinary share. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| No.ofsecuritiesheldafterchange | Direct:•2,243,931 performance rights; andIndirect:•3,571,428 fully paid ordinary shares held by DanielAgostinelli as trustee for the Daniel AgostinelliInvestment Trust; and•14,928,572 fully paid ordinary shares held by 2Comoas trustee for the 2Como Trust. | |
|---|---|---|
| Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-bk | The shares disposed by 2Como Pty Ltd in its capacity astrustee for the 2Como Trust on 27 May and 28 May 2025were transacted by way of on-market trades. | |
| ac | ||
| Pt 2 Ch f dit’ itt i tt |
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 towhich interest related prior tochangeNote: 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
Were the interests in the securities or contracts No. detailed above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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?
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- See chapter 19 for defined terms.
Appendix 3Y Page 4
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