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ACCENT GROUP LIMITED — Director's Dealing 2025
Apr 16, 2025
64476_rns_2025-04-16_aa053fac-3126-45b6-ac8e-c60bf1f881a2.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 | 20 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 | Indirect |
|---|---|
| Nature of indirect interest | 2Como Pty Ltd as trustee for 2Como |
| (including registered holder) | Trust(Mr Agostinelli is a director and |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | shareholder of 2Como Pty Ltd and a |
| beneficiary of the trust) | |
| Date of change | 16 April 2025 |
| No. of securities held prior to change | Direct |
| 2,243,931 Performance rights | |
| 4,366,459 Fully paid ordinary shares | |
| Indirect | |
| 15,729,285 Fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
| Number acquired | 795,031 |
| Number disposed | Nil |
| Value/Consideration | 795,031 at $1.78 per ordinary share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Direct2,243,931 Performance rights3,571,428 Fully paid ordinary sharesIndirect16,524,316Fully paid ordinary sharesOff-market transfer of 795,031 fully paidordinary 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 contractNature of interest | Not applicable |
|---|---|
| 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
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?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3