ACROW LIMITED — Director's Dealing 2019

Nov 17, 2019

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	Acrow Formwork and Construction Services Limited
ABN	36 124 893 465

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	Peter Andrew Lancken
Date of last notice	27 May 2019

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.

the director for the purposes of section	the director for the purposes of section	205G of the Corpo	205G of the Corpo	rations Act.
	Name of Director	Peter Andrew		ancken
	Date of last notice	27 May 2019
Part 1 - Change of director’s relevant intere		sts in securities
In the case of a trust, this includes interests in the trNote: In the case of a company, interests which come wit		ust made available by thin paragraph (i) of the de		he responsible entitfinition of “notifiable	y of the trustinterest of a director” should b
disclosed in this part.
	Direct or indirect interest		Indir	ect
	Nature of indirect interest		PalcFund	ort Pty Ltd A	TF Lancken Retire
	(including registered holder)		Net	ealth Inves	ments Limited i
	Note: Provide details of the circumstances giving riseinterest.	to the relevant	capa	city as cust	odian for Palcort
			Limiand	ted ATF LaPalcort Pty	cken RetirementLimited ATF Lan
			Inve	stment Trust
			HSBLimi	CCustodyted in its ca	Nominees(Austpacity as custodia
			PalcRetir	ortPtyLement Fund	imitedATFLanand Palcort Pty Li
			ATF	Lancken Inve	stment Trust
	Date of change		15 November 2019

• 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 prior to change	6,633,963 fully paid ordinary shares525,000 fully paid ordinary shares (loanfunded shares issued under the Company’sLTIP)350,000 unlisted and unvested options(exercisable at $0.20 per option, expireson 27 March 2021)2,625,000unlistedandunvestedperformance rights (expires on 27 March2020 if unvested at the time)
Class	Fully paid ordinary shares
Number acquired	211,202 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.3141 per share
No. of securities held after change	6,845,165 fully paid ordinary shares525,000 fully paid ordinary shares (loanfunded shares issued under the Company’sLTIP)350,000 unlisted and unvested options(exercisable at $0.20 per option, expireson 27 March 2021)2,625,000unlistedandunvestedperformance rights (expires on 27 March2020 if unvested at the time)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of securities under dividendreinvestment plan.

• 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3