Notification regarding unquoted securities - ABY

Adore Beauty Group Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesNotification of Issue, Conversion or Payment up of UnquotedEquity Securities1 / 7Announcement SummaryEntity nameADORE BEAUTY GROUP LIMITEDDate of this announcementMonday November 21, 2022The +securities the subject of this notification are:Total number of +securities to be issued/transferredASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateNew class - codet

Ann: Notification regarding unquoted securities - ABY

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 17 November 2022 Appointment of Chief Executive Officer Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company) is pleased to announce it has appointed highly experienced retail executive Ms Tamalin Morton to lead the busines

Ann: (!) Appointment of Chief Executive Officer

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 14 November 2022 Annual General Meeting Results Adore Beauty Group Limited (ASX: ABY) (Adore Beauty) advises the results of Adore Beauty’s Annual General Meeting held on 14 November 2022 are set out in the attached document. All res

Ann: Annual General Meeting Results

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 14 November 2022 Annual General Meeting – Presentation and Addresses Adore Beauty Group Limited (ASX: ABY) (Adore Beauty) attaches a copy of the presentation and addresses to be made at today’s Adore Beauty Annual General Meeting.

Ann: Annual General Meeting - Presentation and Addresses

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 27 October 2022 Q1 FY23 Business Update Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company), Australia’s number one pureplay online beauty retailer1, provides the following trading update for the three months e

Ann: (!) Q1 FY23 Business Update

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 13 October 2022 Notice of 2022 Annual General Meeting Adore Beauty Group Limited (ASX: ABY) (Adore Beauty) attaches the Notice of 2022 Annual General Meeting (AGM), Proxy Form and Online Meeting Guide for the Adore Beauty AGM to be

Ann: 2022 Notice of Annual General Meeting

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 6 October 2022 2022 Corporate Governance Statement Adore Beauty Group Limited (ASX: ABY) (Adore Beauty) attaches its 2022 Corporate Governance Statement and Appendix 4G. This announcement was authorised for release to the ASX by t

Ann: 2022 Corporate Governance Statement and Appendix 4G

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 6 October 2022 2022 Annual Report Adore Beauty Group Limited (ASX: ABY) (Adore Beauty) attaches its 2022 Annual Report. This announcement was authorised for release to the ASX by the Adore Beauty Board. For more information, ple

Ann: 2022 Annual Report

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 2 September 2022 2022 Annual General Meeting Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company) advises that in accordance with ASX Listing Rule 3.13.1, it will hold its 2022 Annual General Meeting on Monday, 14 Novembe

Ann: 2022 Annual General Meeting

FY22RESULTS PRESENTATION1BEAUTY DONE BETTER.LOOKING TO THE FUTURE BY BUILDING ON OUR PASTSUSTAINABLE REVENUE GROWTHVALUABLE RETURNING CUSTOMERS GROWING STRONGLY$200MREVENUE+11% ON PCP+28% 2-YEAR CAGR33.3%GROSS PROFIT MARGIN+0.3 PPTs ON PCP$5.3MEBITDA1-30% ON PCP+4% 2-YEAR CAGR$29.8MCASH2+2.6% ON PCP872KACTIVE CUSTOMERS3+7% ON PCP+22% 2-YEAR CAGR+31%RETURNING CUSTOMERS41.Historical proforma adjustments are detailed in the appendix. EBITDA margin in line with g

Ann: (!) FY2022 Results - Investor Presentation

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070, AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 29 August 2022 Adore Beauty delivers $200M revenue, sustainably re-investing for growth Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company), Australia’s number one pureplay online beauty retailer1, has released its

Ann: (!) FY2022 Results - Media Release

ADORE BEAUTY GROUP LIMITED APPENDIX 4E & FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022 ACN: 636 138 988 ASX Code: ABY Adore Beauty Group Limited Appendix 4E Preliminary final report 1 1. Company detailsName of entity: Adore Beauty Group Limited ABN: 78 636 138 988 Reporting period: For the year ended 30 June 2022 Previous period: For the year ended 30 June 2021 2. Results for announcement to the market$'000 Revenues from ordinary activities up 11 % to 199,660 Pr

Ann: (!) Appendix 4E and FY2022 Financial Statements

604 page 1/3 15 July 2001Form 604Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Adore Beauty Group Limited ACN/ARSN 636 138 988 1.Details of substantial holder(1)Name Woodson Capital Master Fund, LP, Woodson Capital Partners II, LP (together the "Woodson Funds") and the other entities named in paragraph 3 below ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on

Ann: Change in substantial holding (Woodson Funds)

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  ASX Limited Level 4, North Tower, Rialto 525 Collins Street Melbourne VIC 3000 Attention: Melissa Kostopoulos Compliance Adviser, Listings Compliance (Melbourne) By email: listingscompliancemelbourne@asx.com.au 17 August 2022 Adore Beauty Group Limited (ASX: ABY): ASX Price – Query – Ref

Ann: (!) Response to ASX Price Query

Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme Adore Beauty Group Limited ACN/ARSN 636 138 988 1. Details of substantial holder (1) Name Woodson Capital Master Fund, LP, Woodson Capital Partners II, LP (together the "Woodson Funds") and the other entities named in paragraph 3 below ACN/ARSN (if applicable) N/A The holder became a substantial holder on 11 August 2022 2. Details of voting power The tota

Ann: Becoming a substantial holder

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 10 August 2022 Resignation of Chief Executive Officer Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company) advises that Chief Executive Officer, Tennealle O’Shannessy has resigned and will leave Adore Beauty in February 202

Ann: (!) Resignation of Chief Executive Officer

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 3 August 2022 FY22 Results Presentation Details Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company) advises it is planning to release its results for the 12 months ending 30 June 2022 (FY22) before market open on Mond

Ann: FY22 Results Presentation Details

Appendix 3X Initial Director’s Interest Notice   + See chapter 19 for defined terms.  11/3/2002  Appendix 3X  Page 1 Rule 3.19A.1 Appendix 3X Initial 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 30/9/2001. Name of entity Adore Beauty Group Limited ABN 78 636 138 988 We

Ann: Initial Director's Interest Notice

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070 , AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 3 June 2022 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company) is pleased to announce the appointment of Ms Lisa Hennessy as an independent Non-Executive Director, effe

Ann: Appointment of Independent Non-Executive Director

Form605To: Company Name/Scheme:ACN/ARSN:1.Details of substantial holderName:The holder ceased to be a substantial holder on:19 May 2022The previous notice was given to the company on:20 May 2022The previous notice was dated:20 May 2022The holder became aware on:23 May 20222.Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securitiesof the company or scheme, since the sub

Ann: Ceasing to be a substantial holder from MUFG

1 Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder To Company Name/Scheme ADORE BEAUTY GROUP LIMITED ACN/ARSN 636 138 988 1. Details of substantial holder (1) Name Morgan Stanley and its subsidiaries listed in Annexure A ACN/ARSN (if applicable) Not Applicable The holder ceased to be a substantial holder on May 19, 2022 The previous notice was given to the company on May 19, 2022 The previous notice was dated May 17, 2022

Ann: Ceasing to be a substantial holder from MS

Form604To: Company Name/Scheme:ACN/ARSN1. Details of substantial holderNameThere was a change in the interests of the 17/05/2022substantial holder onThe previous notice was given to the company on02/05/2022The previous notice was dated02/05/2022The holder became aware on19/05/20222. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant

Ann: Change in substantial holding from MUFG

1 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme ADORE BEAUTY GROUP LIMITED ACN/ARSN 636 138 988 1. Details of substantial holder (1) Name Morgan Stanley and its subsidiaries listed in Annexure A ACN/ARSN (if applicable) Not Applicable There was a change in the interests of the substantial holder on May 17, 2022 The previous notice was given to the company on April 28, 2022 The previous notice

Ann: Change in substantial holding from MS

Form604To: Company Name/Scheme:ACN/ARSN1. Details of substantial holderNameThere was a change in the interests of the 26-Apr-22substantial holder onThe previous notice was given to the company on23-Mar-22The previous notice was dated23-Mar-22The holder became aware on28-Apr-222. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder oran associate had a relevant in

1 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme ADORE BEAUTY GROUP LIMITED ACN/ARSN 636 138 988 1. Details of substantial holder (1) Name Morgan Stanley and its subsidiaries listed in Annexure A ACN/ARSN (if applicable) Not Applicable There was a change in the interests of the substantial holder on April 26, 2022 The previous notice was given to the company on March 22, 2022 The previous noti

Adore Beauty Group Limited ABN 78 636 138 988 Level 1, 421 High Street, NORTHCOTE, VIC, 3070, AUSTRALIA e: investor.relations@adorebeauty.com.au | w: www.adorebeautygroup.com.au  Adore Beauty Group Limited ABN 78 636 138 988 ASX ANNOUNCEMENT 28 April 2022 Q3 FY22 Business Update Adore Beauty Group Limited (ASX: ABY) (Adore Beauty or Company), Australia’s number one pureplay online beauty retailer1, provides the following trading update for the three

Ann: (!) Q3 FY22 Business Update

Form603To: Company Name/Scheme:ACN/ARSN:1. Details of substantial holderNameThe holder became a substantial holder on:18 March 2022The holder became aware on:22 March 20222. Details of voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in on the date the substantial holder became a substantial holder are as follows: 3. Details of relevant interest

Ann: Becoming a substantial holder from MUFG

1 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme ADORE BEAUTY GROUP LIMITED ACN/ARSN ... 636 138 988 1. Details of substantial holder (1) Name Morgan Stanley and its subsidiaries listed in Annexure A ACN/ARSN (if applicable) Not Applicable The holder became a substantial holder on March 18, 2022 The holder became aware on March 22, 2022 2. Details of voting power The total number of votes at

Ann: Becoming a substantial holder from MS

Form605To: Company Name/Scheme:ACN/ARSN:1. Details of substantial holderName:The holder ceased to be a substantial holder on:15-Mar-22The previous notice was given to the company on:15-Mar-22The previous notice was dated:15-Mar-22The holder became aware on:17-Mar-222. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securitiesof the company or scheme, since the substanti

1 Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder To Company Name/Scheme ADORE BEAUTY GROUP LIMITED ACN/ARSN 636 138 988 1. Details of substantial holder (1) Name Morgan Stanley and its subsidiaries listed in Annexure A ACN/ARSN (if applicable) Not Applicable The holder ceased to be a substantial holder on March 15, 2022 The previous notice was given to the company on March 14, 2022 The previous notice was dated March 10,

Form604To: Company Name/Scheme:ACN/ARSN1. Details of substantial holderNameThere was a change in the interests of the 10/03/2022substantial holder onThe previous notice was given to the company on22/02/2022The previous notice was dated22/02/2022The holder became aware on14/03/20222. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant

1 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme ADORE BEAUTY GROUP LIMITED ACN/ARSN 636 138 988 1. Details of substantial holder (1) Name Morgan Stanley and its subsidiaries listed in Annexure A ACN/ARSN (if applicable) Not Applicable There was a change in the interests of the substantial holder on March 10, 2022 The previous notice was given to the company on February 21, 2022 The previous n

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity Adore Beauty Group Limited ABN

Ann: Change of Director's Interest Notice - J Height

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity Adore Beauty Group Limited ABN 78 63

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