Accent : Change of Director’s Interest Notice – Daniel Agostinelli

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	Accent Group Limited
ABN	85 108 096 251

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	Daniel Agostinelli
Date of last notice	13 March 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	Direct and Indirect
Nature of indirect interest	2Como Pty Ltd as trustee for 2Como Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	(Mr Agostinelli is a director and shareholder
interest.	of 2Como Pty Ltd and a beneficiary of the
	trust)
Date of change	13 March 2020
No. of securities held prior to change	Direct:
	6,295,031 Performance Rights
	3,890,940 Fully paid ordinary shares
	Indirect:
	13,847,284 Fully paid ordinary shares
Class	Ordinary Shares
Number acquired	100,000
Number disposed	Nil
Value/Consideration	$1.03 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct:
	6,295,031	Performance Rights
	3,890,940	Fully paid ordinary shares
	Indirect:
	13,947,284 Fully paid ordinary shares
Nature of change	On-market trade.
Example: on-market trade, off-market trade, exercise of options,
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.

Detail of contract	Not applicable
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
Part 3 - +Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

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?

Date of Notice: 16 March 2020

• See chapter 19 for defined terms. Appendix 3Y Page 2