8I HOLDINGS LTD — Director's Dealing 2017

Jul 23, 2017

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 DirectorDate of last notice	Mr Ken Chee20/07/2017

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquired	(a) Direct(b) Indirect(a) Mr Ken Chee(b) Cheshire United Ltd(Director & Shareholder)21/07/2017(a) 86,408,500 CHESS Depositary Interests(b) 21,991,741 CHESS Depositary InterestsCHESS Depositary Interests(a) 20,000 CDIs(b) Nil
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	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) A$8,200.00 (A$0.41 each)(b) NA	(a) A$8,200.00 (A$0.41 each)(b) NA	(a) A$8,200.00 (A$0.41 each)(b) NA	(a) A$8,200.00 (A$0.41 each)(b) NA
No. of securities held after change		(a) 86,428,500 CHESS Depositary Interests(b) 21,991,741 CHESS Depositary Interests
Nature of changeExample: on-market trade, off-market trade, exerciseissue of securities under dividend reinvestment plan, partibuy-back		On-market trad	e
	of options,cipation in
	in contracts

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	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nt f itt		N/A
aure o neres
Name of reistered	holder	N/A
g(if issued securities	)
Date of change		N/A
No. and class of seinterest related prio	curities to whichr to change	N/A
Note: Details are only reqrelation to which the intere	uired for a contract inst has changed
Interest acquired		N/A
Interest disposed		N/A
Value/Consideration		N/A
Note: If consideration is nand an estimated valuation	on-cash, provide details
Interest after change		N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in tabove traded during a	he securities or+closed period w		contracts dehere prior w	tailedritten	No
clearance was required?
If so was rior written	learance rovide		to allow the	trade	N/A
, p pto proceed during this period?
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