25 Nov

Change of Directors Interest Notice

2 5 November 2021 Manager, Company Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Breville Group Limited – Change of Director’s Interest Notice Please find attached an Appendix 3Y for Mr Peter Cowan in relation to 87 shares received under the Company’s Dividend Reinvestment Plan in October 2020. The delay in the lodgement of this Appendix 3Y was due to an administrative oversight which , once identified, was promptly addressed. The Company is satisfied that it has adequate notification and reporting arrangements in relation to its disclosure obligations under ASX Listing Rules 3.19A and 3.19B, however these will be reviewed and, if appropriate , strengthened i n light of the oversight. A uthorised for release by the Company Secretary. Sasha Kitto Joint Company Secretary +61 2 9384 8100 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity BREVILLE GROUP LIMITED ABN 90 086 933 431 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 Peter Cowan Date of last notice 26 June 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. Held by BNP Paribas Nominees Pty Ltd as nominee for Cowan Family Investments Pty Ltd (as trustee of the Cowan Family Superannuation Fund) Held by National Nominees Ltd as nominee for Fitzpatricks Private Wealth Pty Ltd (as custodian for the Cowan Family Superannuation Fund) Date of change 8 Octobe r 2020 No. of securities held prior to change 10,000 held by BNP Paribas Nominees Pty Ltd as nominee for Cowan Family Investments Pty Ltd 968 held by National Nominees Ltd as nominee for Fitzpatricks Private Wealth Pty Ltd Class Ordinary Number acquired 87 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 2,243.73 No. of securities held after change 11,055 held by BNP Paribas Nominees Pty Ltd as nominee for Cowan Family Investments Pty Ltd Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Acquisition of shares under the Dividend Reinvestment Plan 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 Nil Nature of interest Nil Name of registered holder (if issued securities) Nil Date of change Nil 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 Nil Interest acquired Nil Interest disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation Nil Interest after change Nil 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? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable
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