LOVISA HOLDINGS LIMITED — Director's Dealing 2021

Dec 23, 2021

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 Lovisa Holdings Limited ABN 34 602 304 503

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	Mr John Charlton
Date of last notice	2 September 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	Name of Holder:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	HERBERT ST INVESTMENTS PTY LTD
interest.
	Nature of interest:
	Indirect beneficial interest. Herbert St Investments
	Pty Ltd is wholly owned by Murwill Pty Ltd as Trustee
	for the John Charlton Family Trust
Date of change	17 December 2021
No. of securities held prior to change	5,000
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired			20,000 Fully Paid Ordinary Shares
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estima	ted valuatio	n	20,000 ordinary shares at $19.4192 per share
No. of securities held after change			25000 Fully Paid Ordinary Shares
			,
Nature of change			On-market trade
Example: on-market trade, off-market trade, exercise of opsecurities under dividend reinvestment plan, participation in	tions, issue obuy-back	f
Part 2 – Change of director’s intere	sts in c	ontracts
Note: In the case of a company, interests which come withindisclosed in this part.	paragraph (	ii) of the definition of “notifiable interest of a director” should be

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3