ADNEO LIMITED — Director's Dealing 2018

Dec 20, 2018

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	ApplyDirect Limited (ASX:AD1)
ABN	29 123 129 162

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	Michael Graham Doveton Kay
Date of last notice	29 January 2018

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial Interest: Director related entity
Date of change	21 December 2018
No. of securities held prior to change	(i) 3,111,110 ordinary shares(ii)16,055,555unlisted options
Class	(i) Ordinary fully paid shares(ii) Unlisted options
Number acquired	(i) 4,166,666 fully paid ordinary shares(ii) 1,388,888 unlisted options
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(i) 4,166,666 fully paid ordinary shares at $0.03per share(ii)1,388,888unlistedoptionsfornilconsideration

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_155704580_1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i) 7,277,776 ordinary shares
	(ii) 17,444,443 unlisted options
Nature of change	Participation in private placement
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	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 in
relation 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 details
and an estimated valuation
Interest after change	N/A

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 ME_155704580_1

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	ApplyDirect Limited
ABN	29 123 129 162

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	Michael Gregory Norster
Date of last notice

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial Interest: Director related entity
Date of change	21 December 2018
No. of securities held prior to change	(i) 25,322,717 ordinary shares(ii)666,667unlisted options
Class	(i) Ordinary fully paid shares(ii) Unlisted options
Number acquired	(i) 4,166,666 fully paid ordinary shares(ii) 1,388,888 unlisted options
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(i) 4,166,666 fully paid ordinary shares at $0.03per share(ii)1,388,888unlistedoptionsfornilconsideration

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_155702713_1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i) 29,489,383 ordinary shares
	(ii) 2,055,555 unlisted options
Nature of change	Participation in private placement
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.

		f
No. oNatuExampissue obuy-baPart 2Note: Inbe discloDetaiNatuNam(if issDateNo. ainterNote:relatioInterInter	No. o	securities held ater change		(i) 29,489,383 ordinary sha(ii) 2,055,555 unlisted opti	resons
	NatuExampissue obuy-ba	re of changele: on-market trade, off-market trade, exercise of options,f securities under dividend reinvestment plan, participation inck		Participation in private pla	cement
		– Change of director’s interests in contractsthe case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldsed in this part.l of contractN/Are of interestN/A
	Detai	l of contract	N/A
	Natu	re of interest	N/A
	Nam(if iss	e of registered holder	N/A
		ued securities)
	Date	of change	N/A
	No. ainterNote:relatio	nd class of securities to whichest related prior to change	N/A
		Details are only required for a contract inn to which the interest has changed
	Inter	est acquired	N/A
	Inter	est 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

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 ME_155702713_1

01/01/2011