EVT LIMITED — Director's Dealing 2021

Feb 17, 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 24 November 2020

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 relevantinterest.	Not applicable.
Date of change	18 February 2021
No. of securities held prior to change	• 12,000 Ordinary Shares; and• 202,594 Performance Rights issued under theEVENT Hospitality & Entertainment LimitedPerformance Rights Plan.
Class	Performance Rights issued under the EVENTHospitality & Entertainment Limited PerformanceRights Plan.
Number acquired	159,236 Performance Rights, which entitle theDirector to receive up to a maximum of 159,236Ordinary Shares (subject to performance hurdlesover the three-year performance period ending 30June 2023).
Number disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	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
	• 361,830 Performance Rights issued under the
	EVENT Hospitality & Entertainment Limited
	Performance Rights Plan.
Nature of change	Allocation of Performance Rights under the Event
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Hospitality & 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	Not applicable.
(if issued securities)
Date of change	Not applicable.
No. and class of securities to which	Not applicable.
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/Consideration	Not applicable.
Note: If consideration is non-cash, provide details and an
estimated valuation
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 written**clearance 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: 18 February 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011