HAZER GROUP LIMITED — Director's Dealing 2022

Jul 17, 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 Hazer Group Limited ABN 40 144 044 600

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	Tim Goldsmith
Date of last notice	10 January 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.

disclosed in this part.	disclosed in this part.
Direct or indirect iNature of indirect i(including registereNote: Provide details of tinterest.Date of change						– SpouseN PTY
	Direct or indirect i	nterest		Indirect
	Nature of indirect i(including registereNote: Provide details of tinterest.	nterestd holder)he circumstances givi	ng rise to the relevant	Mrs Lorraine AMOLLYGOLD SLTD <MOLLYG	lyssa GoldsmithUPERANNUATIOOLDSUPER A/C>	– SpouseN PTY
	Date of change			15 July 2022
	No. of securities he	ld prior to chan	ge	Mrs Lorraine Aordinary share	lyssa Goldsmiths (HZR)	- 1,078,237
	Class			ordinary share	s
	Number acquired			250,000
	Number disposed			N/A
	Value/ConsideratiNote: If consideration is	onnon-cash, provide d	etails and estimated	$189,035.69
	valuation
	No. of securities he	ld after change		Mrs Lorraine Aordinary share	lyssa Goldsmiths (HZR)	- 1,078,237
				MOLLYGOLD S	UPERANNUATIO	N PTY
				LTD <MOLLYG	OLD SUPER A/C	> - 250,000
				ordinary share	s (HZR)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
**Date of change **	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011