ACROW LIMITED — Director's Dealing 2019

Sep 18, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Michael Hastings Hill
Date of last notice	20 March 2019
Date that director ceased to be director	19 September 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

842,776 fully paid ordinary shares

191,667 unlisted and unvested options, vesting once the 20 day VWAP of the Company’s shares is $0.60 or above per share, which is exercisable at $0.20 per option by 12 April 2021

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Jarumitoti Pty Ltd ATF Jarumitoti Super Fund; and Jarumito Pty Limited ATF The Jarumito Family	Number & class of securities 2,887,050 fully paid ordinary shares 90,000 fully paid ordinary shares (loan funded shares issued under the Company’s LTIP) 60,000 unlisted and unvested options (exercisable at $0.20 per option, expires on 27 March 2021) 450,000 unlisted and unvested performance rights (expires on 27 March 2020 if unvested at the time)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002