ADALTA LIMITED — Director's Dealing 2016

Aug 18, 2016

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 AdAlta Limited ABN 92 120 332 925

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	James Williams
Date of appointment	16/10/2010

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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

	rt 2 – Director’s relevant interests in securities of which the director is not the registered lder	rt 2 – Director’s relevant interests in securities of which the director is not the registered lder	rt 2 – Director’s relevant interests in securities of which the director is not the registered lder	rt 2 – Director’s relevant interests in securities of which the director is not the registered lder	rt 2 – Director’s relevant interests in securities of which the director is not the registered lder
	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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Yuuwa Capital LP (managed by its general partner Yuuwa Management LP and its general partner Yuuwa Capital Management Pty Ltd of which James is a director and has an indirect shareholding) Jampaso Pty Ltd (Director and Beneficiary) Sopaja Pty Ltd (Director) Pauline MargaretWilliams(Spouse)	ame of holder & nature of interest	Number & class of Sec	urities
	ote: Provide details of the circumstances giving rise to the relevant terest. uuwa Capital LP	54,059,848 ordinary sh	ares
	managed by its general partner Yuuwa
	Management LP and its general partner Yuuwa
	apital Management Pty Ltd of which James is a
	irector and has an indirect shareholding)
		20000 ordinary shares
		, 20,000 ordinary shares 20,000 ordinary shares

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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002