EVZ LIMITED — Director's Dealing 2022

Mar 21, 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 Director	Graham Robert BURNS
Date of last notice	11 March 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.	Indirect.
Nature of indirect interest	The securities are held by the following
(including registered holder)	accounts:
Note: Provide details of the circumstances giving rise to the relevantinterest.	•	Airlie Beach Holdings Pty Ltd
		(Burns Family A/C)
	•	Sirocco Assets Pty Ltd
		(ABI Superannuation fund A/C)
	•	Airlie Beach Holdings Pty Ltd
		(ABI Super Fund A/C)
Date of this change	21	March 2022
No. of securities held prior to change	9,989,894 ordinary shares held by the
	following accounts:
	•	6,489,894 ordinary shares held by:
		Airlie Beach Holdings Pty Ltd
		(Burns Family A/C)
	•	Nil ordinary shares held by:
		Sirocco Assets Pty Ltd
		(ABI Superannuation fund A/C)
	•	3,500,000 ordinary shares held by:
		Airlie Beach Holdings Pty Ltd
		(ABISuper FundA/C)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary
Number acquired	Nil.Off market transfer of 3,500,000 shares fromAirlie Beach Holdings Pty Ltd (ABI Super FundA/C) to Sirocco Assets Pty Ltd (ABISuperannuation fund A/C).
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	9,989,894 ordinary shares held by thefollowing accounts:•6,489,894 ordinary shares held by:Airlie Beach Holdings Pty Ltd(Burns Family Acc.)•3,500,000 ordinary shares held by:Sirocco Assets Pty Ltd(ABI Superannuation fund A/C)•Nil ordinary shares held by:Airlie Beach Holdings Pty Ltd(ABI Super Fund A/C)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Off market trade

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired 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.

01/01/2011

Appendix 3Y Page 3