HAZER GROUP LIMITED — Director's Dealing 2023

Jan 5, 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	Tim Goldsmith
Date of last notice	22 December 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	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	(a) 30 December 2022(b) 5 January 2023
No. of securities held prior to change	Mrs Lorraine Alyssa Goldsmith - 1,078,237ordinary shares (HZR)Mollygold Superannuation Pty Ltd <MollygoldSuper A/C> - 350,000 ordinary shares (HZR)Mr Timothy Goldsmith and Mrs Lorraine AlyssaGoldsmith <Goldsmith Family Trust A/C> -525,000 unlisted options.
Class	Ordinary Shares
Number acquired	(a)20,000(b)30,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$28,947.07
No. of securities held after 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.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011