Euroz Hartleys : Ceasing of Escrow & Change of Directors Interest Notice x 4

About this update from Euroz Hartleys Group Limited

For personal use only ABN 53 000 364 465 1 July 2022 Release of Performance Shares from 7 Year Escrow Euroz Hartleys Group Limited ( Euroz Hartleys Group ) (ASX: EZL) wishes to advise of the release of Performance Shares from the seven-year escrow period. In accordance with the terms of the Euroz Hartleys Group Performance Right Plan approved by shareholders on 21 February 2014 and 22 November 2019, the shares that were allotted upon the exercise of the right issued to employees on 1 July 2015 were subject to an escrow period of seven (7) years from the date of the issue of the right. Accordingly, the shares attaching to the right issued on 1 July 2015 have reached maturity and be released from escrow, today, 1 July 2022. This will result in a total of 620,743 shares being released from escrow. The released shares remain subject to the Company's Security Trading Policy. Included with this announcement are the Appendix 3Y which note the reduction of shares held in escrow for the relevant directors along with the allotment of the shares under the Performance Rights Plan for FY22 which will be allotted as at 30 June 2022. For further information please contact: Andrew McKenzie Executive Chairman M: 0438755727 [email protected] Level 18, Alluvion, 58 Mounts Bay Road, Perth WA 6000 Phone : (08) 9488 1400 Fax : (08) 9488 1477 For personal use only 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 EUROZ HARTLEYS GROUP LIMITED ABN 53 000 364 465 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 Andrew McKenzie Date of last notice 8 September 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 Mr McKenzie is a Director and shareholder of (including registered holder) Attrition Holdings P/L Note: Provide details of the circumstances giving rise to the relevant Mr McKenzie is a trustee and beneficiary of the interest. McKenzie Super Fund Mr McKenzie is a Director and shareholder of Newpark Investments Pty Ltd Date of change 30 June 2022 and 1 July 2022 + See chapter 19 for defined terms. 01/01/2011 - Appendix 3Y Page 1 LexisNexis Service 12 Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice only No. of securities held prior to change Attrition Holdings P/L Ordinary Shares - 1,626,240 Mrs Catherine Patricia McKenzie Ordinary Shares - 5,950,000 Mr A McKenzie & Mrs C McKenzie Ordinary Shares - 4,814,092 use Mr Andrew William McKenzie Ordinary Shares - 87,433 Mr Andrew William McKenzie Ordinary Shares - 790,959 (Subject to Vesting Conditions) Total = 13,268,724 personal Class Fully Paid Ordinary Number acquired 121,373 Number disposed Nil Value/Consideration $204,999.00 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Attrition Holdings P/L Ordinary Shares - 1,626,240 Mrs Catherine Patricia McKenzie Ordinary Shares - 5,950,000 Mr A McKenzie & Mrs C McKenzie Ordinary Shares - 4,814,092 Mr Andrew William McKenzie Ordinary Shares - 162,288 For Mr Andrew William McKenzie Ordinary Shares - 837,477 (Subject to Vesting Conditions) Total = 13,390,097 Nature of change 121,373 Shares allotted under Performance Rights Plan. Subject Example: on-market trade, off-market trade, exercise of options, issue of to vesting conditions. securities under dividend reinvestment plan, participation in buy-back 74,855 shares allotted in 2016 under Performance Rights Plan ceasing to be escrowed. + See chapter 19 for defined terms. 01/01/2011 - Appendix 3Y Page 3 LexisNexis Service 12 For personal use only Appendix 3Y Change of Director's Interest Notice 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 N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 - Appendix 3Y Page 3 LexisNexis Service 12 For personal use only 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 EUROZ HARTLEYS GROUP LIMITED ABN 53 000 364 465 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 Mr Jay Evan Dale Hughes Date of last notice 6 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 Mr Hughes is the sole Director and the sole (including registered holder) shareholder of Inkese P/L Note: Provide details of the circumstances giving rise to the relevant Mr Hughes is a beneficiary of the Inkese Family interest. Account and the Inkese Super Fund Date of change 30 June 2022 and 1 July 2022 No. of securities held prior to change Inkese Pty Ltd Ordinary Shares - 1,660,000 Mr Jay Hughes & Mrs Linda Hughes Ordinary Shares - 3,240,000 Mr Jay Evan Dale Hughes Ordinary Shares - 87,433 Mr Jay Evan Dale Hughes Ordinary Shares - 1,157,661 (Subject to Vesting Conditions) Mr Jay Evan Dale Hughes 7,600,000 Ordinary Shares Total = 13,745,094 Class Fully Paid Ordinary + See chapter 19 for defined terms. 01/01/2011 - Appendix 3Y Page 1 LexisNexis Service 12 This is an excerpt of the original content. To continue reading it, access the original document here .

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