ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2014

Aug 24, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Ashley Services Group Limited

ABN 92 094 747 510

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ross John Shrimpton
Date of appointment	12-10-2000

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: 9,857 ordinary class shares

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

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 interestNote: Provide details of the circumstances giving rise to the relevantinterest.Action James Holdings Pty Limited ATF The Ellesmere TrustRoss John Shrimpton is a director of the trustee and a beneficiary ofthe Ellesmere Trust.Catherine ShrimptonSpouse of Ross John Shrimpton.Holmes Management Group Pty Limited ATF The Holmes FamilyTrustRelevant interest held as mortgagee pursuant to a Unit Sale andPurchase Agreement between Ashley Services Group Limited andHolmes Management Group Pty Limited ATF The Holmes FamilyTrust, Integracom Holdings Pty Limited and Carl and Maree Holmes.

Number&classofSecurities21,631,861 ordinaryclass shares60,858,282 ordinaryclass shares6,024,096 ordinaryclass shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	31-07-2014
Nature of interest	Relevant interest held as mortgagee pursuant to a UnitSale and Purchase Agreement between AshleyServices Group Limited and Holmes ManagementGroup Pty Limited ATF The Holmes Family Trust,Integracom Holdings Pty Limited and Carl and MareeHolmes
Name of registered holder(if issued securities)	Holmes Management Group Pty Limited ATF TheHolmes Family Trust
No. and class of securities to whichinterest relates	6,024,096 ordinary class shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002