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AVA RISK GROUP LIMITED Director's Dealing 2020

Sep 2, 2020

64466_rns_2020-09-02_c449ae53-ac89-4d6a-ab23-155823448df6.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

Name of entity Ava Risk Group Limited ABN 67 064 089 318

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 Mark Stevens
Date of last notice 03 June 2020

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 Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect holding by Teenj Pty Ltd atfStevens Super Fund. Mr Mark Stevens is adirector of the trustee company andbeneficiaryof the fund
Date of change 03 September 2020
No. of securities held prior to change 1. 618,396 Fully Paid Ordinary Shares(Direct)2. 200,000PerformanceRights(Direct)3. 400,000 Fully Paid Ordinary Shares(Indirect)
Class Fully Paid Ordinary Shares
Number acquired 200,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil – issued as a result of vesting ofPerformance Rights.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held after change 1. 818,396 Fully Paid Ordinary Shares(Direct)2. 400,000 Fully Paid Ordinary Shares(Indirect)Nature of change Allotment of shares as a result of theExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- vesting of Performance Rights.back----- End of picture text -----

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.

==> picture [434 x 327] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3