CITY CHIC COLLECTIVE LIMITED — Director's Dealing 2021

Mar 18, 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	Michael Hardwick
Date of last notice	28 October 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	Indirect
Nature of indirect interest	Shares held by Michael Hardwick’s children.
(including registered holder)
Note: Provide details of the circumstances giving rise to therelevant interest.	For the avoidance of doubt, all Companyshares the subject of this Appendix 3Y were
	held by the Director’s children. Mr Hardwick
	does not have an ownership interest in the
	shares.
Date of change	16 March 2021
No. of securities held prior to change	504,836 Ordinary shares (direct)
	90,000 Ordinary shares (indirect – held by
	Mr Hardwick’s children)
Class	Ordinary shares
Number acquired	Nil
Number disposed	90,000
Value/Consideration	$373,309.40 (Average price per Ordinary
Note: If consideration is non-cash, provide details and estimatedvaluation	share of $4.1479)
No. of securities held after change	504,836 Ordinary shares (direct)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trades 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.

Detail of contractNature 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 acontract in relation to which theinterest has changedInterest acquiredInterest disposed	Detail of contractNature 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 acontract in relation to which theinterest has changedInterest acquiredInterest disposed	Detail of contractNature 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 acontract in relation to which theinterest has changedInterest acquiredInterest disposed	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
Value/Note: Ifprovidevaluatio	onsiderationconsideration isdetails and ann	non-cash,
		estimated
Interest after change
Part 3	–+Closed per	iod
Weredetailerior w	the interests id above tradedritten clearance	n the securiduring a+clas reuired		ties or coosed period	ntractswhere	No
pIf so, wtrade t		q
	as prior writteno proceed during	clearance prthis period?		ovided to all	ow the	Not app	licable
If priorwas thi
	written clearans provided?	ce was provi		ded, on wh	at date	Not app	licable

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? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date Not applicable was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011