Accent : Change of Director’s Interest Notice – Michael Hapgood

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	Michael John Hapgood
Date of last notice	22 December 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	HIT Group Limited as trustee for Hapgood
	(including registered holder)	Investment Trust
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	(Mr Hapgood is a director and shareholder of
		HIT Group Limited and a beneficiary of the
		trust)
	Date of change	29 January 2021
	No. of securities held prior to change	Direct: 280,000
		Indirect: 9,720,000
	Class	Ordinary Shares
	Number acquired	Nil
	Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct: 0
	Indirect: 10,000,000
Nature of change	280,000 shares were transferred from Mr
Example: on-market trade, off-market trade, exercise of options,	Hapgood's personal account to HIT Group
issue of securities under dividend reinvestment plan, participation in	Limited as trustee for Hapgood Investment
buy-back
Trust. Mr Hapgood is a director and
	shareholder of HIT Group Limited and a
	beneficiary of the trust.

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 detailed No 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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was this provided?

Date of Notice: 2 February 2021

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3