EVT LIMITED — Director's Dealing 2019

Feb 20, 2019

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.

Name of Director Jane Megan HASTINGS

Date of last notice Appendix 3Y lodged 26 October 2018

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable.
Date of change	21 February 2019
No. of securities held prior to change	• 3,500 Ordinary Shares; and • 113,040 Performance Rights issued under the EVENT Hospitality & Entertainment Limited Performance Rights Plan.
Class	Performance Rights issued under the Event Hospitality & Entertainment Limited Performance Rights Plan.
Number acquired	88,957 Performance Rights, which entitle the Director to receive up to a maximum of 88,957 Ordinary Shares (subject to performance hurdles over the three-year performance period ending 30 June 2021).
Number disposed	Not applicable.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	• 3,500 Ordinary Shares; • 201,997 Performance Rights issued under the EVENT Hospitality & Entertainment Limited Performance Rights Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Allocation of Performance Rights under the Event Hospitality & Entertainment Limited Performance Rights Plan.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable.
Interest after change	Not applicable.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable. No trades have occurred. 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?

Date of notice: 21 February 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011