EVT LIMITED — Director's Dealing 2016

Dec 1, 2016

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 EVENT HOSPITALITY & ENTERTAINMENT LIMITED

ABN 51 000 005 103

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	David Christopher Seargeant
Date of last notice	19 February 2016

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	Change in direct interest.
Nature of indirect interest	DCS Securities Pty Limited is a company
(including registered holder)	associated with Mr DC Seargeant.
Note: Provide details of the circumstances
giving rise to the relevant interest.
**Date of change **	2 December 2016
No. of securities held prior to change	• 453,490 Ordinary Shares (direct holdings);
	• 16,000 Ordinary Shares (indirect holdings –
	DCS Securities Pty Limited);
	• 402,500 Performance Shares (assessed);
	• 205,000 Performance Rights (relating to the
	three-year performance period ending 30 June
	2016);
	• 170,000 Performance Rights (relating to the
	three-year performance period ending 30 June
	2017); and
	• 140,000 Performance Rights (relating to the
	three-year performance period ending 30 June
	2018).
Class	Ordinary Shares and Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired
							205,000 Performance Rights have been convertedto Ordinary Shares following the vesting ofPerformance Rights relating to the three-yearperformance period ended 30 June 2016.
	Number disposed						Not alicable
							p	p
	Value/ConsiderationNote: If consideration is non-cash, provide devaluation
					tails and estimated		Nil
	No. of securities held after change						• 65• 16	8,490 Ordinary Shares (d000 Ordinary Shares (i			irect holdings);ndirect holdings –
							DC	S Securities Pty Limited)			;
							• 40	2,500 Performance Share			s (assessed);
							• 17thr	0,000 Performance Righee-year performance per			ts (relating to theiod ending 30 June
							20• 14	17); and0,000 Performance Righ			ts (relating to the
							thr	ee-year performance per			od ending 30 June
							20	18	).
	Nature of chan		ge				Vestin		of Performance Right			under the Event
	Example: on-market		trade, off-market trade,		exer	cise of options,	Hosit	li	& Entertainment Li			ted Performance
	issue of securities un
			der dividend reinvestment		plan	, participation in	Rihts	Pl	an
	buy-back						g		.

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		Nt libl
		o appcae.
Name of registered holder(if issued securities)		Not app	licable.
Date of change		Not app	licable
			.
No. and class of securitiinterest related prior to chNote: Details are only required forelation to which the interest has ch	es to which	Not app	licable.
	anger a contract inanged
Interest acquired		Not app	licable.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable.
Interest after change	Not applicable.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable. No trades haveoccurred.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was thisprovided?	Not applicable.

Date of notice: 2 December 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3