NEW ISSUE ANNOUNCEMENTS Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 Aveo Group consisting of Aveo Group Limited and Aveo Group Trust, the responsible entity of which is Aveo Funds Management Limited ABN

17 089 800 082 ('AOG')

ABN Aveo Group Limited ABN 28 010 729 950

Aveo Group Trust ABN 92 067 392 292

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Geoffrey Earl Grady

(Alternate Director)

Date of last notice

24 September 2014

Date that director ceased to be director

14 October 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

515 Employee Stapled Securities
310,000 Long Term Incentive Performance Rights
Vesting and Exercise Date: 30 June 2016
Expiry Date: 30 September 2016
65,000 Ordinary Stapled Securities

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

NIL

Number & class of securities

Part 3 - Director's interests in contracts

Detail of contract

NIL

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which interest relates

Geoffrey Grady was an Alternate Director for Jim Frayne for the period 20 September 2014 to 14 October 2014.
15 October 2014

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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