ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2015

Oct 4, 2015

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Vince Fayad
Date of last notice	25 August 2015
Date that director ceased to be director	1 October 2015

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 – Nil ordinary class shares (directly held)

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

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the

trust.

	trust.
	Name of holder & nature of interestNote:Providedetailsofthecircumstances ivin rise to the relevant	**Number & class of securities -**Director relatedentities:Kft Eti Pt Liitd ATF Fd
	gginterest	aa nerprses y me ayaSuperannuation Fund (60,240 ordinary class
		shares held)Kafta Enterprises Pty Limited ATF FayadSettlement Trust (17,981 ordinary class sharesheld)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to whichinterest relates	N/A