UNIVERSAL STORE HOLDINGS LIMITED — Director's Dealing 2021

Sep 8, 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	Universal Store Holding Limited
ABN	94 628 836 484

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	David MacLean
Date of last notice	16 November 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The House of Linen (Aust) Pty Ltd as trustee for the House of Linen Unit Trust (Mr MacLean is a director of the trustee and a beneficiary of a family trust which is itself is a 58.5% beneficial interest in the House of Linen Unit Trust
Date of change	7 September 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	450,000 Fully Paid Ordinary Shares The House of Linen (Aust) Pty Ltd as trustee for the House of Linen Unit Trust (Mr MacLean is a director of the trustee and a beneficiary of a family trust which is itself is a 58.5% beneficial interest in the House of Linen Unit Trust 325,000 Fully Paid Ordinary Shares DM & LM Holdings Pty Ltd as trustee for the David Maclean Pension Fund (a self- managed superannuation fund for Mr MacLean and his wife) 125,000 Fully Paid Ordinary Shares JAD Sriada Pty Ltd as trustee for the JAD Sriada Family Trust (Mr MacLean is a director and 33.3% shareholder of the trustee but not a beneficiary of the trust)
Class	Fully paid Ordinary Shares
Number acquired	N/A
Number disposed	250,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,821,988.75
No. of securities held after change	200,000 Fully Paid Ordinary Shares The House of Linen (Aust) Pty Ltd as trustee for the House of Linen Unit Trust (Mr MacLean is a director of the trustee and a beneficiary of a family trust which is itself is a 58.5% beneficial interest in the House of Linen Unit Trust 325,000 Fully Paid Ordinary Shares DM & LM Holdings Pty Ltd as trustee for the David MacLean Pension Fund (a self- managed superannuation fund for Mr MacLean and his wife) 125,000 Fully Paid Ordinary Shares JAD Sriada Pty Ltd as trustee for the JAD Sriada Family Trust (Mr MacLean is a director and 33.3% shareholder of the trustee but not a beneficiary of the trust)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3