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AVA RISK GROUP LIMITED Director's Dealing 2021

Oct 28, 2021

64466_rns_2021-10-28_458f402e-9aa6-4578-8ba2-fad56e1e94de.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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Mark Stevens
Date of last notice 3 September 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 therelevant interest. Indirect holding by Teenj Pty Ltd atfStevens Super Fund. Mr Stevens is adirector of the trustee company andbeneficiaryof the fund
Date of change 29 October 2021
No. of securities held prior to change Mark Stevens818,396 Ordinarily Fully Paid SharesNil Performance Share RightsTeenj Pty Ltd atf Stevens Super Fund400,000 OrdinaryFullyPaid Shares
Class Performance Share Rights
Number acquired 200,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mark Stevens 818,396 Ordinarily Fully Paid Shares 200,000 Performance Share Rights Teenj Pty Ltd atf Stevens Super Fund 400,000 Ordinary Fully Paid Shares Nature of change Allotment as approved by shareholders at

Example: on-market trade, off-market trade, exercise of options, the Annual General Meeting of the issue of securities under dividend reinvestment plan, participation

in buy-back Company on 28 October 2021.

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 330] 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 inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated 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?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allowthe trade to proceed during this period? N/A
If prior written clearance was provided, on whatdate was this provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3