ADNEO LIMITED — Director's Dealing 2019

Mar 25, 2019

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 Gregory Norster
Date of last notice	12 March 2019

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	22 March 2019
No. of securities held prior to change	(i) 29,790,633 ordinary shares(ii) 2,055,555 unlisted options
Class	(i) Ordinary fully paid shares(ii) Unlisted options
Number acquired	(i) 107,270,254 fully paid ordinary shares
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(i) 107,270,254 fully paid ordinary shares at$0.027 per share
No. of securities held after change	(i) 137,060,887 ordinary shares(ii) 2,055,555 unlisted options

• See chapter 19 for defined terms.

01/01/2011 ME_158453008_1

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in private placement to Example: on-market trade, off-market trade, exercise of options, issue sophisticated and institutional investors as of securities under dividend reinvestment plan, participation in buy-back announced on 22 March 2019; and Receipt of scrip consideration pursuant to Share Purchase Agreement dated 2 Jan 2019 as announced on 22 March 2019

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_158453008_1

01/01/2011