ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2016

Mar 13, 2016

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	09/03/2016

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 giving rise to the relevant interest.	Director related entity– Louise Kathleen Shrimpton (wife of Marc Ross Shrimpton)
Date of change	09/03/2016
No. of securities held (by entities associated with this director) prior to change	1,901,066
Class	Ordinary
Number acquired	16,357
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,271
No. of securities held (by entities associated with this director) after change	1,917,423

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

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

Part 3 – Closed period .

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002