TEMPLE & WEBSTER GROUP LTD — Director's Dealing 2021

Nov 14, 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	Temple & Webster Group Ltd
ABN	69 608 595 660

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Conrad Yiu
Date of last notice	30 July 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12 November 2021
No. of securities held prior to change	Ordinary Shares: 1) 2,427,828 Ordinary Shares held in ArdenPoint Ecommerce Unit Trust of which Mr Yiu is a Unitholder; 2) 1,042,623 Ordinary Shares held in Bariloche Investment Trust; and 3) 50,481 Ordinary Shares held in Yiu Family Super Fund Options to acquire Ordinary shares: 181,026 Options held personally
Class	Restricted Rights
Number acquired	5,837 Restricted Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$75,000

• 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 Ordinary Shares: 1) 2,427,828 Ordinary Shares held in ArdenPoint Ecommerce Unit Trust of which Mr Yiu is a Unitholder; 2) 1,042,623 Ordinary Shares held in Bariloche Investment Trust; and 3) 50,481 Ordinary Shares held in Yiu Family Super Fund Options to acquire Ordinary shares: 181,026 Options held personally Restricted Rights 5,837 Restricted Rights held personally Nature of change Issue of securities approved by shareholders Example: on‐market trade, off‐market trade, exercise of options, on 18 October 2021 issue of securities under dividend reinvestment plan, participation in buy‐back

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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011