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ACUMENTIS GROUP LIMITED Director's Dealing 2017

Jul 3, 2017

64295_rns_2017-07-03_ddc3c360-8823-44f2-b628-1e5b007cf395.pdf

Director's Dealing

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4 July 2017

LandMark White Limited ABN: 50 102 320 329

Level 15, 55 Clarence Street Sydney NSW 2000 GPO Box 3359 Sydney NSW 2001

Telephone: (02) 8823 6300 Direct: (02) 8823 6364 Email: [email protected]

ASX Announcement

Amendement of Change of Director’s Interest Notice for Mr Chris Coonan, originally lodged on 23[rd] June 2017

On 31st May 2017, LMW acquired MVS and as a result of this transaction performance rights held by Mr Chris Coonan automatically vested. However, the options were not actually exercised until 23 June 2017. The initial Change of Director’s Interest Notice, lodged on 27th June 2017 referred to a change date of 31st May 2017 instead of the correct date being 23rd June 2017 when the performance rights were exercised and the ordinary shares issued.

As a result of the above, we have released an amended Change of Director’s Interest Notice for Mr Chris Coonan with the correct change date of 23rd June 2017, being the relevant date of change in respect of his notifiable interest as a director.

Yours Faithfully

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John Wise Company Secretary

www.lmw.com.au

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 Chris Coonan
Date of last notice 31 May 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 interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Chris Coonan
Date of change 23 June 2017
No. of securities held prior to change a) 257,000 performance rights
b) 200,000 ordinary shares
Class a) Performance Rights
b) Ordinary shares
Number acquired b) 125,000 ordinary shares
Number disposed a) 125,000 performance rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change a) 132,000 performance rights
b) 325,000 ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of shares on exercise of vested Example: on-market trade, off-market trade, exercise of options, Performance Rights under the LMW Group issue of securities under dividend reinvestment plan, participation in buy-back Performance Rights and Option Plan.

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.

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