ACROW LIMITED — Director's Dealing 2020

Nov 30, 2020

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	Steven Boland
Date of last notice	5 October 2020

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	11 Belgravia Pty Ltd ATF A and S Super Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Maryville Pty Ltd ATF Boland Family Trust
Date of change	30 November 2020
No. of securities held prior to change	4,006,326 fully paid ordinary shares
	510,000 fully paid ordinary shares (loan funded
	shares issued under the Company’s LTIP)
Class	Performance Rights
Number acquired	2,204,000 Performance Rights
Number disposed	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Unlisted Performance Rights issued for nilconsideration pursuant to the Company’s Rights Planas set out in the Notice of Annual General Meetingreleased to the ASX on 26 September 2020 andapproved by shareholders on 25 November 2020
No. of securities held after change		4,006,326 fully paid ordinary shares510,000 fully paid ordinary shares (loan fundedshares issued under the Company’s LTIP)2,204,000 unlisted and unvested performance rightsissued under the Company’s Rights Plan
		shares issued under the Company’s LTIP)
		2,204,000 unlisted and unvested performance righissued under the Company’s Rights Plan
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	ature of changexample: on-market trade, off-market trade, exercise of options, issue	Issue of unlisted Performance Rights pursuant to tCompany’s Rights Plan as approved by Sharehold

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	Detail of contract	Detail of contract	N/A	N/A	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 which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed			N/A
	lated prote: Detailsterest has c	ior to changeare only required for a contract in relation to which thehanged
In	terest a	cquired	N/A
In	terest d	isposed	N/A
VNva	alue/Coote: If consiluation	nsiderationderation is non-cash, provide details and an estimated	N/A
In
	terest a	fter change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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