DUSK GROUP LIMITED — Director's Dealing 2023

Jul 19, 2023

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 Dusk Group Limited ABN 38 603 018 131

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	Peter Thomas King
Date of last notice	2 December 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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Indirect shareholding.See below.
Date of change	19 July 2023
No. of securities held prior to change	2,160,059 fully paid ordinary shares held directly100,000 fully paid ordinary shares held indirectlythrough Carpet Pty Ltd as trustee for the Vando Trust900,000 options over ordinary shares in the companyheld directly204,608 performance rights over ordinary shares in thecompany held directly
Class	Options and Performance rights
Number acquired

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	900,000 options and 136,405 performance rights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	2,160,059 fully paid ordinary shares held directly100,000 fully paid ordinary shares held indirectlythrough Carpet Pty Ltd as trustee for the Vando Trust68,203 performance rights over ordinary shares in thecompany held directly
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Lapse of conditional right to securities because theconditions have not been, or have become incapableof being, satisfied. A separate Appendix 3H has alsobeen lodged on 20 July 2023.

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	Interest after change		N/A
	+
	art 3 –Closed period
	W th itt i th	iti	N
	ere e neress n e secor contracts detailed above tdi+ld id	resradedh	o
	urng acose peropriorwrittenclearancerequired?	werewas
	If so, was prior written cleprovided to allow the traroceed durin thiseriod?	rancede to	N/A
	**p g p **
	If prior written clearance wasprovided, on what date was thisprovided?		N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3