AVA RISK GROUP LIMITED — Director's Dealing 2021

Aug 31, 2021

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	Robert Andrew Broomfield
Date of last notice	13 August 2021

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 or indirect interest	Direct and Indirect	Direct and Indirect
	Nature of indirect(including register	interested holder)	Indirect holding via spouse Lynette Joy Sand	ers
	Note: Provide details ofrelevant interest.	the circumstances giving rise to the
	Date of change		31 August 2021
	No. of securities h	eld prior to change	1. 2,751,581 Fully Paid Ordinary	SharesShares
			(Direct)468,750 Fully Paid Ordinary
			(Indirect)2453289 Performance Rights
			. ,
ClassNumber acquiredNumber disposed	Class		1. Fully Paid Ordinary Shares2. Performance Rights
	Number acquired		1. 49,9352. (332,670)
	Number disposed		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	1. Nil – Vesting of Performance RightsConsideration estimate of $0.475 is basedupon the closing price of shares traded onASX on 30 August 2021.2. Lapse of Performance Rights wherevesting conditions have not been met.
No. of securities held after change	1. 2,801,516 Fully Paid Ordinary Shares(Direct)468,750 Fully Paid Ordinary Shares(Indirect)2. 120,619 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of Fully Paid Ordinary Shares as a result ofvesting of Performance Rights issued under theCompany’s Employee Share Plan.

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3