EVZ LIMITED — Director's Dealing 2022

Mar 10, 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	23 June 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	Indirect.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The securities are held by the following accounts: • Airlie Beach Holdings Pty Ltd (ABI Super Fund Acc.) • Airlie Beach Holdings Pty Ltd (Burns Family Acc.)
Date of this change	10 March 2022
No. of securities held prior to change	9,489,894 ordinary shares held by the following accounts: • 3,500,000 ordinary shares held by: Airlie Beach Holdings Pty Ltd (ABI Super Fund Acc.) • 5,989,894 ordinary shares held by: Airlie Beach Holdings Pty Ltd (Burns Family Acc.)
Class	Ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 ordinary shares acquired by: Airlie Beach Holdings Pty Ltd (Burns Family Acc.)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	17.5 cents per share
No. of securities held after change	9,989,894 ordinary shares held by the following accounts: • 3,500,000 ordinary shares held by: Airlie Beach Holdings Pty Ltd (ABI Super Fund Acc.) • 6,489,894 ordinary shares held by: Airlie Beach Holdings Pty Ltd (Burns Family Acc.)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Page 3