8I HOLDINGS LTD — Director's Dealing 2014

Dec 22, 2014

Appendix 3X Initial Director’s Interest Notice

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: 8I Holdings Limited ABN: 601 582 129

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Zane Lewis
Date of appointment	22/9/2014

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

10,000 Ordinary (to be settled in the form of CHESS Depository Interests)

See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder _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 interestNote:Providedetailsofthecircumstances giving rise to therelevant interest.Smallcap Corporate Pty LtdThe director is a director of SmallcapCorproate Pty LtdZane Lewis a.t.f RLZ TrustThe Director is the trustee of the TrustOdds On Pty Ltd a.t.f The Odds OnSuperannuation FundThe Director is a director of Odds OnPty Ltd	Number & class of Securities10,000 Ordinary (to be settled in the form of CHESSDepository Interests)10,000 Ordinary (to be settled in the form of CHESSDepository Interests)10,000 Ordinary (to be settled in the form of CHESSDepository Interests)

Part 3 – 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(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002