ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2017

Oct 30, 2017

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	Chris McFadden
Date of last notice	06/04/2017

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– Christoula Pty Limited ATFChristoula Superannuation FundChris McFadden is a Director and shareholder ofChristoula Pty Limited and a member ofChristoula Superannuation Fund.
Date of change	26/10/2017
No. of securities held (by entities associatedwith this director) prior to change	Nil
Class	Ordinary
Number acquired	76,623
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$9,577.88
No. of securities held (by entities associatedwith this director) after change	76,623

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend 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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	n/a
Interest after change	n/a

Part 3 – Closed period .

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002