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ACUMENTIS GROUP LIMITED Director's Dealing 2014

Aug 6, 2014

64295_rns_2014-08-06_c95b69d6-84e6-4df4-8b78-f94306e77f34.pdf

Director's Dealing

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7 August 2014

The Manager Company Announcements Office Australian Securities Exchange

Electronic Lodgment

Dear Sir or Madam

Attached please find Appendix 3Y for Bradley John Piltz. We advise that the notice is lodged late as the shares were transferred as a result of an estate distribution. The matter was handled by a 3[rd] party Solicitor and the transfer has only now come to the attention of the Director as it was not a trade.

We advise that the company does have adequate arrangements in place with its Directors in order to meet its disclosure obligations under listing rule 3.19A. These include the company’s Share Trading Policy including procedures for notifying the Company Secretary, regular reminders from the Company Secretary at Board Meetings and reports from the Share Registry. In this case because of the unusual nature of the transaction it was not practical to notify the ASX in a timely manner.

Yours sincerely

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Frank Hardiman Company Secretary

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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 LANDMARK WHITE LIMITED ABN 50 102 320 329

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 BRADLEY JOHN PILTZ
Date of last notice 24/3/2014

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 DIRECT AND INDIRECT DIRECT AND INDIRECT
Nature of indirect interest (A) BRAD PILTZ -(Direct Holding)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. (B) (C) PILTZ HOLDINGS PTY LTD(Indirect holding) BRAD PILTZ SUPER FUND –Beneficial Interest(Indirect holding)
(D) AARON PILTZ –Beneficial Interest (Indirect holding)
(E) DANIEL PILTZ –Beneficial Interest (Indirect holding)
(F) JARROD PILTZ –Beneficial Interest (Indirect holding)
(G) LORELLE PILTZ –Beneficial Interest(Indirect holding)
Date of change 17 August 2014
No. of securities held prior to change (A) 6,000
(B) 2,297,196
(C) 651,968
(D) 6,000
(E) 6,000
(F) 6,000
(G) 4,000
TOTAL: 2,977,164
Class ORDINARY
Number acquired 4,000 ( distribution from estate )
Number disposed Nil
Value/Consideration $1,600
Note: If consideration is non-cash, provide details and estimated
valuation
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (A) 10,000
(B) 2,297,196
(C) 651,968
(D) 6,000
(E) 6,000
(F) 6,000
(G) 4,000
TOTAL: 2,981,164
Nature of change off-market distribution from estate
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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

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 No
to proceed during this period?
If prior written clearance was provided, on what date was this No
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011