ACROW LIMITED — Director's Dealing 2022

Nov 2, 2022

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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	18 October 2022

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 and Direct
Nature of indirect interest	Maryville Pty Ltd ATF Boland Family Trust
(including registered holder)
	11 Belgravia Pty Ltd ATF A and S Super Fund
Date of change	(1) 28 October 2022
	(2) 2 November 2022
No. of securities held prior to change	4,810,665 - ORDINARY FULLY PAID SHARES
	510,000 - LOAN FUNDED SHARES
Class	ORDINARY FULLY PAID SHARES
Number acquired	(1) 208,000
Number disposed	(1) 30,000
	(2) 60,000
Value/Consideration	(1) 208,000 acquired at $0.5248 per share, 30,000
	disposed at $0.54 per share.
	(2) 60,000 disposed at $0.535 per share
No. of securities held after change	4,928,665 - ORDINARY FULLY PAID SHARES
	510,000 - LOAN FUNDED SHARES
Nature of change	On-market trades

Part 2 - Change of director's relevant 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.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or	No
contracts detailed above traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2