ACROW LIMITED — Director's Dealing 2020

Nov 15, 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 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	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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Netwealth Investments Limited in its capacity as custodian for Palcort Pty Limited ATF Lancken Retirement Fund and Palcort Pty Limited ATF Lancken Investment Trust HSBC Custody Nominees (Australia) Limited in its capacity as custodian for Palcort Pty Limited ATF Lancken Retirement Fund and Palcort Pty Limited ATF Lancken Investment Trust Bond Street Custodians Limited in its capacity as custodian for Palcort Pty Limited ATF Lancken Retirement Fund and Palcort Pty Limited ATF Lancken Investment Trust
Date of change	13 November 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	10,777,365 fully paid ordinary shares 525,000 fully paid ordinary shares (loan funded shares issued under the Company’s LTIP)	10,777,365 fully paid ordinary shares 525,000 fully paid ordinary shares (loan funded shares issued under the Company’s LTIP)
	Class	Fully paid ordinary shares
	Number acquired	328,577 fully paid ordinary shares
	Number disposed	Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.3444 per fully paid ordinary share
	No. of securities held after change	11,105,942 fully paid ordinary shares 525,000 fully paid ordinary shares (loan
		funded shares issued under the Company’s LTIP)
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under dividend reinvestment plan.
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.

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 which interest related prior to change	N/A
	Note: Details are only required for a contract in relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3