ADNEO LIMITED — Director's Dealing 2018

Jan 28, 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 30/9/2001.

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 2 December 2016 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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Beneficial Interest: Director Related Entity
Date of change		29 January 2018
No. of securities held prior to change			Shares Unlisted options - - 2,000,000 15,500,000 2,000,000 15,500,000
			Shares	Unlisted options
		Direct	-	-
		Indirect	2,000,000	15,500,000
		**Total **	2,000,000	15,500,000
Class		(a) Ordinary shares (b) Unlisted options
Number acquired			Shares Unlisted options - - 1,111,110 555,555 1,111,110 555,555
			Shares	Unlisted options
		Direct	-	-
		Indirect	1,111,110	555,555
		Total	1,111,110	555,555

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Unlisted options - - -
			Shares	Unlisted options
		Direct	-	-
		Indirect	-	-
		**Total **	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) 1,111,110 shares at $0.090 per share (b) 555,555 options: Nil
No. of securities held after change				Unlisted options - 16,055,555 16,055,555
			Shares	Unlisted options
		Direct	-	-
		Indirect	3,111,110	16,055,555
		Total	3,111,110	16,055,555
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		Participation in private placement

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed Period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided on what date was this N/A provided?

==> picture [53 x 32] intentionally omitted <==

The CFO Solution

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 30/9/2001.

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:

Anthony Charles Date of Last Notice: 28 June 2016

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Beneficial Interest: Director Related Entity
Date of change		29 January 2018
No. of securities held prior to change			Shares Unlisted options - - 250,000 250,000 250,000 250,000
			Shares	Unlisted options
		Direct	-	-
		Indirect	250,000	250,000
		**Total **	250,000	250,000
Class		(a) Ordinary shares (b) Unlisted options
Number acquired			Shares Unlisted options - - 277,776 138,888 277,776 138,888
			Shares	Unlisted options
		Direct	-	-
		Indirect	277,776	138,888
		Total	277,776	138,888

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Unlisted options - - -
			Shares	Unlisted options
		Direct	-	-
		Indirect	-	-
		**Total **	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) 277,776shares at $0.090 per share (b) 138,888options: Nil
No. of securities held after change				Unlisted options - 388,888 388,888
			Shares	Unlisted options
		Direct	-	-
		Indirect	527,776	388,888
		Total	527,776	388,888
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		Participation in private placement

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed Period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided on what date was this N/A provided?

The CFO Solution

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 30/9/2001.

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: Bryan Petereit Date of Last Notice: 28 June 2016

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Beneficial Interest: Director Related Entity
Date of change		29 January 2018
No. of securities held prior to change			Shares Unlisted options - - 20,681,967 - 20,681,967 -
			Shares	Unlisted options
		Direct	-	-
		Indirect	20,681,967	-
		**Total **	**20,681,967 **	-
Class		(a) Ordinary shares (b) Unlisted options
Number acquired			Shares Unlisted options - - 555,554 277,777 555,554 277,777
			Shares	Unlisted options
		Direct	-	-
		Indirect	555,554	277,777
		Total	555,554	277,777

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Unlisted options - - -
			Shares	Unlisted options
		Direct	-	-
		Indirect	-	-
		**Total **	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) 555,554 shares at $0.090 per share (b) 277,777 options: Nil
No. of securities held after change				Unlisted options - 277,777 277,777
			Shares	Unlisted options
		Direct	-	-
		Indirect	21,237,521	277,777
		Total	21,237,521	277,777
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		Participation in private placement

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed Period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided on what date was this N/A provided?

==> picture [53 x 32] intentionally omitted <==

The CFO Solution

• See chapter 19 for defined terms.

Appendix 3Y Page 2