EVT LIMITED — Director's Dealing 2017

Jul 2, 2017

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3 July 2017

A S X A N N O U N C E M E N T

A P P O I N T M E N T O F M A N A G I N G D I R E C T O R A N D

I N I T I A L D I R E C T O R ’ S I N T E R E S T N O T I C E

EVENT Hospitality & Entertainment Limited (“EVENT”) today lodged an Appendix 3X (attached), Initial Director’s Interest Notice, relating to the appointment of Jane Hastings to the Board of EVENT.

Following the ASX Announcement released on 27 April 2017, Jane has, with effect on and from 1 July 2017, been formally appointed a director of EVENT and commenced her role as Chief Executive Officer and Managing Director of the EVENT Group.

Further information

ASX Company Security Code: EVT Telephone: +61 2 9373 6600 Contact: Alan Rydge (Chairman) David Stone (Company Secretary)

EVENT Hospitality & Entertainment Limited A B N 5 1 0 0 0 0 0 5 1 0 3 478 George Street, Sydney NSW 2000

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jane MeganHASTINGS
Date of appointment	1 July 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

30,303 Performance Rights issued under the EVENT Hospitality & Entertainment Limited Performance Rights Plan, which entitle the Director to receive up to a maximum of 30,303 Ordinary Shares (subject to performance hurdles over the three-year performance period ending 30 June 2019).

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil	Number & class of Securities

Part 3 – 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
No. and class of securities to which interest relates	Not applicable

Date of Notice: 3 July 2017

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002