EVT LIMITED — Director's Dealing 2021

Sep 21, 2021

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 18 February 2021

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.

be disclosed in this part.
	Direct or indirect interest		Change in	direct interest.
	Nature of indirect interest		Not applica	ble.
	(including registered holdNote: Provide details of the circui	er)mstances giving rise to the relevant
	nterest.
	Date of chane		20 St	b 2021
	g		epe	er
	No of securities held rio	to chane
	. p	g	• 12,00• 361,83	Ordinary Shares; and0 Performance Rights issued under the
			EVENPerfor	T Hospitality & Entertainment Limitedance Rihts Plan
				g .
	Class		PerformanHospitality	ce Rights issued under the EVENT& Entertainment Limited Performance
			Rights Pla	n.
	Number acquired		64,271 PDirector t	erformance Rights, which entitle thereceive u to a maximum of 64271
			Ordinary S	p ,hares (pursuant to the Recognition and
			Retentionshareholde	IncentiveAwardapprovedbyrs at the Annual General Meeting held
			on 23 October 2020).
	Number disposed		Not applicable.
	Value/ConsiderationNote: If consideration is non-ca	sh rovide details and estimated
	valuation	, p	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	• 12,000 Ordinary Shares; and• 426,101 Performance Rights issued under theEVENT Hospitality & Entertainment LimitedPerformance Rights Plan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Allocation of Performance Rights under the EventHospitality & Entertainment Limited PerformanceRights 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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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: 22 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011