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AVA RISK GROUP LIMITED Director's Dealing 2022

Oct 10, 2022

64466_rns_2022-10-10_6b7242f7-46b9-4084-bdbb-20092c54fa32.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 David Lachlan Cronin
Date of last notice 17 June 2022

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 BellPotterNomineesLimited as
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. custodian for Pandon HoldingsLimited. Pte
Mr Cronin is a director and shareholder
of a related party of Pandon Holdings Pte
Limited.
Date of change 06 October 2022
No. of securities held prior to change David Cronin
1,569,220 fully paid ordinary shares
200,000 Performance Share Rights
Pandon Holdings Pte Limited
31,950,717
Class Performance Rights
Number acquired Nil.
Number disposed 200,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change David Cronin
1,569,220 fully paid ordinary shares
Pandon Holdings Pte Limited
31,950,717
Nature of change Lapsing of performance rights.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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 NilNature 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 -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3