8I HOLDINGS LTD — Director's Dealing 2016

Sep 22, 2016

Appendix 3Y Change of Director’s Interest Notice

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: 8I Holdings Limited

ABN: 601 582 129

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	Mr Ken Chee
Date of last notice	05/07/2016

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	(a) Direct(b) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Mr Ken Chee(b) Cheshire United Ltd(Director & Shareholder)
Date of change	1. 20/09/20162. 21/09/20163. 22/09/2016
No. of securities held prior to change	(a) 86,258,500 CHESS Depositary Interests(b) 21,755,741 CHESS Depositary Interests
Class	CHESS Depositary Interests
Number acquired	(a) Nil(b) 1. 72,000 CDIs2. 90,111 CDIs3. 73,889 CDIs
Number disposed	(a) Nil(b)Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) NA(b) 1. A$54,720.00 (A$0.7600 each)2. A$68,186.99 (A$0.7567 each)3. A$55,778.81 (A$0.7549 each)
No. of securities held after change	(a) 86,258,500 CHESS Depositary Interests(b) 21,991,741 CHESS Depositary Interests
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 8I Holdings Limited

ABN: 601 582 129

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	Mr Clive Tan
Date of last notice	05/07/2016

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	(a) Direct(b) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Mr Clive Tan(b) Cheshire United Ltd(Director & Shareholder)
Date of change	1. 20/09/20162. 21/09/20163. 22/09/2016
No. of securities held prior to change	(a) 65,091,500 CHESS Depositary Interests(b) 21,755,741 CHESS Depositary Interests
Class	CHESS Depositary Interests
Number acquired	(a) Nil(b) 1. 72,000 CDIs2. 90,111 CDIs3. 73,889 CDIs
Number disposed	(a) Nil(b) Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and e	stimated	(a(b	NAA (A6	h)
valuation			1. $54,720.00 $0.702 A$6818699 (A$0756	0 eac7 each)
			. ,. .3. A$55,778.81 (A$0.754	9 each)
No of securities held after chane		(a)	60100 CHESS Deo	itar Interests
. g		(b)	5,9,5 p 21991741 CHESS Depos	yitary Interests
			,,
Nature of change		O	n-market trade
Example: on-market trade, off-market trade, exercise of	options,
issue of securities under dividend reinvestment plan, particibuy-back	pation in

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	N/A	N/A	N/A	N/A	N/A	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide detailsd titd lti
an an esmae vauaon
Itt ft h	N/A
neres aer cange
art 3 –+Closed eriod
p
Were the interests in the securities or cont		racts detai	ed	No
above traded during a+closed period where		prior writt	en
clearance was required?
If so, was prior written clearance provided to a		llow the tra	de	N/A
to proceed during this period?
If prior written clearance was provided, on what		date was t	his	N/A
provided?

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011