LOVISA HOLDINGS LIMITED — Director's Dealing 2021

Dec 1, 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 Victor Herrero
Date of last notice	14 October 2021

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 or indirect interest	Direct	Direct
	Nature of indirect interest(includin reistered holder)		N/A
	g gNote: Provide details of the circuinterest.	mstances giving rise to the relevant
	Date of change		(a)23 November 2021 (Performance Right	s)
			(b)26 November 2021 (Ordinary Shares)(c)1 December 2021 (Ordinary Shares)
	No. of securities held pri	or to change	nil
	Class		(a)Performance Rights(b)Fully Paid Ordinary Shares
			(c)Fully Paid Ordinary Shares
	Number acquired		(a)400,000 Performance Rights issued undLi Hldi Liitd Eit Iti
			ovsa ongs me quy ncenv(2022)(b)49,500 Fully Paid Ordinary Shares
	Number disposed		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	(a) Nil
Note: If consideration is non-cash, provide details and estimated valuation	(b) 49,500 ordinary shares at $20.0990 per share
	(c) 300 ordinary shares at $20.0000 per share
No. of securities held after change	400,000 Performance Rights (2022)
	49,800 Fully Paid Ordinary Shares
Nature of change	(a) Performance Rights Granted under the Lovisa
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Equity Incentive Plan(b) On-market trade
	(c) 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	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

• 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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3