EVZ LIMITED — Director's Dealing 2022

Sep 19, 2022

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 EVZ Limited ABN 87 010 550 357

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 DirectorDate of last notice	Graham Robert BURNS13 September 2022

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	Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The securities are held by the followingaccounts:•Airlie Beach Investments Pty Ltd•Sirocco Assets Pty Ltd(ABI Superannuation fund A/C)
Date of this change	16 September 2022
No. of securities held prior to change	10,154,894 ordinary shares held by thefollowing accounts:•6,489,894 ordinary shares held by:Airlie Beach Investments Pty Ltd•3,665,000 ordinary shares held by:Sirocco Assets Pty Ltd(ABI Superannuation fund A/C)
Class	Ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	936,396 acquired by:	936,396 acquired by:
	Airlie Beach Investments Pty Ltd
Number disposed	Nil
Value/Consideration	$0.20 / share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	11,091,290 ordinary shares held by the
	following accounts:
	•	7,426,290 ordinary shares held by:
		Airlie Beach Investments Pty Ltd
	•	3,665,000 ordinary shares held by:
		Sirocco Assets Pty Ltd
		(ABI Superannuation fund A/C)
Nature of change	Off	market trade.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Page 3