CITY CHIC COLLECTIVE 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	City Chic Collective Limited (“Company”)
ABN	43 057 569 169

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	Phil Ryan
Date of last notice	27 August 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	(i) 30 August 2021 – Ordinary sharesacquired upon vesting and exercise ofPerformance Rights(ii) 31 August 2021 – Ordinary sharesdisposed
No. of securities held prior to change	133,836Ordinary shares2,640,740 Performance Rights over Ordinaryshares2,161,235 Unquoted loan funded fully paidOrdinary shares, issued pursuantto CCX’s 2019 Employee SharePlan and escrow provisions
Class	Performance Rights and Ordinary shares
Number acquired	1,440,740 Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,440,740 Performance Rights (upon vesting)1,250,000 Ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary shares acquired for nil considerationas a result of the vesting and exercise ofperformance rights issued under a long termincentive scheme, with nil exercise price.Value of shares acquired was approximately$8,774,107 based on the closing price ofCCX shares on 30/08/2021.Ordinary shares disposed for $7,500,000consideration (1,250,000 shares at $6.00 pershare).Ordinary shares were acquired by Mr Ryanuponthevestingandexerciseofperformance rights issued in 2018 under along term incentive scheme for seniormanagement.Mr Ryan has sold 1,250,000 of the Ordinaryshares he acquired to fund the anticipatedtax liability associated with the vesting andexercise of the performance rights and toretire personal debt.Mr Ryan retains an equity interest in theCompany,comprising324,576Ordinaryshares; 1,200,000 unvested performancerights and 2,161,235 unquoted loan fundedordinary shares issued under long termincentive plans, as detailed below.
No. of securities held after change	324,576Ordinary shares1,200,000 Performance Rights over Ordinaryshares2,161,235 Unquoted loan funded fully paidOrdinary shares, issued pursuantto CCX’s 2019 Employee SharePlan and escrow provisions
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Ordinary shares issued upon the vesting andexercise of performance rights issued in 2018under a long term incentive plan.Ordinary shares sold by way of an off-markettrade.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
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 acontract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what datewas this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3