SHAVER SHOP GROUP LIMITED — Director's Dealing 2024

Dec 10, 2024

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	SHAVER SHOP GROUP LIMITED
ABN	78 150 747 649

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mr Cameron Fox
	r ameron ox
Date of last notice	28 November 2024
Pt 1 Ch f dit’ lt it	t i iti

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	Direct
Nature of indirect interest(including registered holder)		N/A
Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change		10 December 2024
No. of securities held prior to change		Direct4,082,576 Ordinary Shares held directly byMr Cameron FoxIndirect
		4,411 Ordinary Shares held by E L FBusiness Pty Ltd ATF ELF No.2 Trust
		Direct–Unvested LTI Performance Rightsf h d d
		840,000 Perormance Rigts, issue unerthe terms of the Shaver Shop ExecutiveLon Term Incentive Plan
		gTOTAL4,086,987– Ordinary Shares840,000 – Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights, that will convert into
	Ordinary Shares, subject to achieving
	Performance and Service Conditions.
Number acquired	420,000 Performance Rights
Number disposed	NIL
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	4,082,576 Ordinary Shares held directly by
	Mr Cameron Fox
	Indirect
	4,411 Ordinary Shares held by E L F
	Business Pty Ltd ATF ELF No.2 Trust
	Direct–Unvested LTI Performance Rights
	1,260,000 Performance Rights, issued under
	the terms of the Shaver Shop Executive
	Long Term Incentive Plan
	TOTAL
	4,086,987– Ordinary Shares
	1,260,000 – Performance Rights
Nature of change	Issue of Performance Rights under Shaver
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shop’s Executive Long Term Incentive Planas approved by shareholders at Shaver
	Shop’s Annual General Meeting on 14
	November 2024.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	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?	N/A
If so, was prior written clearance provided to allow the tradeto proceed 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