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AVA RISK GROUP LIMITED Director's Dealing 2024

Oct 10, 2024

64466_rns_2024-10-10_1fa4675a-0652-440b-91a7-e1cebc0eb7f7.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 May 2024

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 atf StevensSuper Fund. Mr Stevens is a director of thetrustee company and beneficiary of thefund
Date of change 11 Ocotber 2024
No. of securities held prior to change Mark Stevens818,396 Fully Paid Ordinary Shares200,000 Performance RightsTeenj Pty Ltd ATF Stevens Super Fund902,785 Fully Paid Ordinary Shares
Class Performance Rights
Number acquired Nil
Number disposed 200,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation N/A
  • 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 Stevens818,396 Fully Paid Ordinary SharesTeenj Pty Ltd ATF Stevens Super Fund902,785 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back Lapse of Performance Rights.

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 towhich interest related prior tochangeNote: 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

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? No
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