HAZER GROUP LIMITED — Director's Dealing 2023

May 23, 2023

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	Name of Director	Tim Goldsmith	Tim Goldsmith	Tim Goldsmith
Dat	e of last notice	6 January 2023
	’

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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mrs Lorraine Alyssa Goldsmith – SpouseMollygold Superannuation Pty Ltd <MollygoldSuper A/C>Mr Timothy Goldsmith and Mrs Lorraine AlyssaGoldsmith <Goldsmith Family Trust A/C>
Date of change	18 May 2023
No. of securities held prior to change	Mrs Lorraine Alyssa Goldsmith - 1,078,237ordinary shares (HZR)Mollygold Superannuation Pty Ltd <MollygoldSuper A/C> - 400,000 ordinary shares (HZR)Mr Timothy Goldsmith and Mrs Lorraine AlyssaGoldsmith <Goldsmith Family Trust A/C> -525,000 unlisted options.
Class	Ordinary Shares
Number acquired	50,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$32,375.00

• 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	No. of securities held after change	Mrs Lorraine Alyssa Goldsmith - 1,078,237ordinary shares (HZR)Mollygold Superannuation Pty Ltd <MollygoldSuper A/C> - 450,000 ordinary shares (HZR)Mr Timothy Goldsmith and Mrs Lorraine AlyssaGoldsmith <Goldsmith Family Trust A/C> -	Mrs Lorraine Alyssa Goldsmith - 1,078,237ordinary shares (HZR)Mollygold Superannuation Pty Ltd <MollygoldSuper A/C> - 450,000 ordinary shares (HZR)Mr Timothy Goldsmith and Mrs Lorraine AlyssaGoldsmith <Goldsmith Family Trust A/C> -	Mrs Lorraine Alyssa Goldsmith - 1,078,237ordinary shares (HZR)Mollygold Superannuation Pty Ltd <MollygoldSuper A/C> - 450,000 ordinary shares (HZR)Mr Timothy Goldsmith and Mrs Lorraine AlyssaGoldsmith <Goldsmith Family Trust A/C> -
		525,000 unliste	options.
Nature of changeExample: on-market trade, off-market trade, exof securities under dividend reinvestment planback		On-market trad	e
	ercise of options, issue, participation in buy-
Part 2 – Change of director’s i	nterests in contracts

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 interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interesthas 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

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