ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2017

Apr 19, 2017

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	Marc Ross Shrimpton
Date of last notice	14 March 2016
Date that director ceased to be director	19 April 2017

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 – 1,500,000 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.	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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities 417,423 ordinary class shares - held by a Director related entity– Louise Kathleen Shrimpton (wife of Marc Ross Shrimpton)

Part 3 – Director’s interests in contracts

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