ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2022

Jun 22, 2022

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	Chris McFadden
Date of last notice	30 October 2020
Date that director ceased to be director	22 June 2022

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 N/A

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.

	Name of holder & nature of interestNote:Providedetailsofthecircumstances giving rise to the relevantinterestDirector related entity– Christoula PtyLimited ATFChristoula Superannuation FundChris McFadden is a Director andshareholder of Christoula Pty Limitedand a member of ChristoulaSuperannuation Fund.	Number & class of securities699,999 ordinary class shares

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 whichinterest relates	N/A