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EVT LIMITED Director's Dealing 2016

Nov 13, 2016

64888_rns_2016-11-13_86a32cf8-f815-4765-8ae9-4ce8bb135be0.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: 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 Campbell GRANT
Date of last notice Appendix 3Y dated 8 September 2015

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 Direct Direct Direct Direct Direct Direct Direct
Not applicable
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Not a pplicable
Date of change 14 N ovember 2016
No. of securities held prior to change 3,00 0 Ordi nary Shares
Class Ordi nary Shares
Number acquired 1,000 Ordinary Shares
Number disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $14,393 (1,000 Ordinary S$14.39 per Ordinary Share hares at) an average of
No. of securities held after change 4,000 Ordinary Shares
Nature of chane On-market trade
gExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 Not applicable.
Name of registered holder(if issued securities) Not applicable.
Date of change Not applicable.
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 Not applicable.
Interest acquired Not applicable.
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? Notapplicable.Thetransferoccurredduringadesignatedtrading window.
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: 14 November 2016

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011