ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2015

May 21, 2015

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 30/9/2001.

Name of entity: Ashley Services Group Limited

ABN: 92 094 747 610

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	Marc Ross Shrimpton
Date of last notice	25/08/2014

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 givingrise to the relevant interest.	Director related entity– Louise KathleenShrimpton (wife of Marc Ross Shrimpton)
Date of change	21/05/2015
No. of securities held (by entities associatedwith this director) prior to change	1,500,000
Class	Ordinary
Number acquired	188,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$100,260
No. of securities held (by entities associatedwith this director) after change	1,688,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market transaction. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	n/a

Part 3 – Closed period .

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002