ACROW LIMITED — Director's Dealing 2023

Mar 20, 2023

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

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	22 November 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(including registered holder)	Maryville Pty Ltd ATF Boland Family Trust11 Belgravia Pty Ltd ATF A and S Super Fund
Date of change	20 March 2023
No. of securities held prior to change	5,053,473 - ORDINARY FULLY PAID SHARES510,000 - LOAN FUNDED SHARES2,148,588 - UNLISTED PEFORMANCE RIGHTS
Class	ORDINARY FULLY PAID SHARESLOAN FUNDED SHARES
Number acquired	510,000 - ORDINARY FULLY PAID SHARES
Number disposed	510,000 - LOAN FUNDED SHARES
Value/Consideration	N/A
No. of securities held after change	5,563,473 - ORDINARY FULLY PAID SHARES2,148,588 - UNLISTED PEFORMANCE RIGHTS
Nature of change	RELEASE OF HOLDING LOCK ON THE FULLYPAID ORDINARY SHARES (LOAN FUNDEDSHARES ISSUED UNDER THE COMPANY'S LTIP)FOLLOWING REPAYMENT OF THE LOAN.THERE IS NO CHANGE TO THE BENEFICIALOWNERSHIP OR STEVE BOLAND'S INTEREST INTHE COMPANY.

Part 2 - Change of director's relevant interests in contracts

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

Appendix 3Y Change of Director's Interest Notice

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 securitiesto which interest relatedprior to change	N/A
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 orcontracts detailed above traded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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