Event Hospitality & Entertainment : Change of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	EVENT HOSPITALITY & ENTERTAINMENT LIMITED
ABN	51 000 005 103

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	Jane Megan HASTINGS
Date of last notice	Appendix 3Y lodged 3 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	Change in direct interest.
Nature of indirect interest	Not applicable.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	20 November 2020
No. of securities held prior to change	• 12,000 Ordinary Shares; and
	• 285,331 Performance Rights issued under the
	EVENT Hospitality & Entertainment Limited
	Performance Rights Plan.
Class	Performance Rights issued under the EVENT
	Hospitality & Entertainment Limited Performance
	Rights Plan.
Number acquired	Not applicable.
Number disposed	82,737 Performance Rights (relating to the three-
	year performance period ended 30 June 2020)
	lapsed due to the performance hurdles not being
	met.
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	• 12,000 Ordinary Shares; and
	• 202,594 Performance Rights issued under the
	EVENT Hospitality & Entertainment Limited
	Performance Rights Plan.
Nature of change	Lapse of Performance Rights following the
Example: on-market trade, off-market trade, exercise of options,	assessment for the three-year performance
issue of securities under dividend reinvestment plan, participation in	period ended 30 June 2020.
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	Not applicable.
Name of registered holder	Not applicable.
(if issued securities)
Date of change	Not applicable.
No. and class of securities to which	Not applicable.
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/Consideration	Not applicable.
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	Not applicable. No trades have
above traded during a +closed period where prior written	occurred.
clearance was required?
If so, was prior written clearance provided to allow the trade	Not applicable.
to proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable.
provided?

Date of notice: 24 November 2020

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011