Appendix3Y

ChangeofDirector)sInterestNotice

R初e3.19A.2

Appendix3Y

ChangeofDirector)sInterestNotice

擁rmationfrdocuments#OtaVailablenowmnstbegiγenrOASXassoonasavailable.椀rmationand

docume融gventoASXbecomeAS邪prcper砂andmの′bemadepublic.

Introduced30/9/2001AmendedO/01/11

We(theentity)giveASXthefollowinginfomationunderlistingrule3.19A.2andasagentforthedirectorforthepurposesofsection205GoftheCorporationsAct.

NameofDirector �PeterDesmondReeve

DateoflastnotlCe �14JuIy2016

Partl-Changeofdirector)sreIevantintere§tSinsecurities

柄hecaseQ/.a/rusl・rhlSJnCluあjntere璃弓nrf7e融tma。eava海ble卵短aponslbleen砂擁he勅st

Notehihecaseofacompany,mtereStSWhrohcomewithlnParagraPh(])ofthedefindlOnOfCinotifiableinterestofadnec(Or・・shouldbediscIosed

m仙spa巾

Directorindirectinterest �Directandindirect

NatureoflndlreCtlntereSt �ReeveFanilyTrust

(includingregisteredhoIder) Note:ProvldedetallsofthecircunstancesglⅧgrisetotherelevant

lntereSt.

Dateofchange �21December2016

No.ofsecurItIeSheIdprlOrtOCIlange �Direct 9,718,304ordinaryshares 2,000,00020centoptionsexplrlng13/7/16 8,750,00010centoptionsexplrmglO/6/18 Indirect 6,250,00010centoptlOnSeXPiring9/2/19 2,500,00015centoptionsexpiring9/2/19 8,750,00015centoptionsexpiring9/2/20 8,750,00015centoptionsexpiring9/2/21

Class �Ordinaryshares

Numberacqulred �1,470,958餌1ypaidordinaryshares

+Seechapter19fordefinedtems,

01/01/2011Appendix3Y Pagel

Appendix3Y

ChangeofDirector,sInterestNotice

Numberdisposed �

Value/Consideration �$26う750

Note:Ifconsiderationisnon-CaShうPrOvidedetailsandestimatedvaluation

No・Ofsecuritieshe書dafterchange �Direct 9,718,304ordinaryshares 8,750,00010centoptionsexpmnglO/6/18 Indirect 1,470,958餌Iypaidordinaryshares 6,250,00010centoptionsexpiring9/2/19 2,500,00015centoptionsexpiring9/2/19 8,750,00015centoptionsexpiring9/2/20 8,750,00015centopt宣OnSexpiring9/2/21

Natureofchange �IssueofsharespursuanttoContractof Example‥On-markettrade,O肝markettl・ade,eXerCiseofoptlOnS,lSSueOf �EmpIoyment

SeCuritleSunderdividendreinves血entplan,ParticIPationinbny-back

Part2-Changeofdirector,sinterestsincontractsNote.In血ecaseofacompany,mtereStSwhlchcomewltlmparagraph(u)ofthedefin血onof``nodfiablelutereStOfadlreCtOr,,shouldbed,S。1。Sed

血皿spa乱

DetaiIofcontract �N/A

Natureofinterest �N/A

Nameofregisteredholder (ifissuedsecurities) �N/A

Dateofchange �N/A

No.andclassofsecuritiesto WhichinterestrelatedprlOrtO c出a調ge Note:Detailareonlyrequiredforaconl工aCtinrelatlOn towhlCh血emteresthaschanged �N/A

Interestacquired �N/A

Interestdisposed �N/A

VaIue/Consideration Note:Ifconsiderationisn°n-CaSh,PrOVhdedetailsandan cstimatedvalua五〇n �N/A

Interestafterchange �N/A

+Seechapter19fordefinedtems.

Appendix3YPage2 Ol/01/2011

Appendix3Y

ChangeofDirector,sInterestNotice

Parf3一十ciosedpe「iod

We「etheinterestsinthesecuritiesorcontractsdetaiied �NO

abovetradedduringa+cIosedperiodwhere叩OrW繭en

Ciea「ancewasrequi「ed?

lfso,WaSPrio「w冊enclearancep「ovidedtoailowthetrade �NIA

toproceedduringthispe「iod?

ifpriorw「ittencIearancewasp「ovided,OnWhatdatewasthis �NIA

PrOVided?

+Seechapter19fordefinedtems.

01/01/2011 Appendix3Y Page3