ADVANCED BRAKING TECHNOLOGY LTD — Director's Dealing 2017

Jul 16, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Note accompanying this updated release.

Mr. Graeme Sumner ceased to be a director on 27 June 2017. On 4 July 2017, he resigned as Chief Executive Officer. He has a six-month notice period in his contract.

As advised in the Appendix 3Z lodged on 28 June 2017, Mr. Sumner was in possession of 8,287,000 Fully Paid Ordinary Shares, held under Advanced Braking Technology Ltd.’s Employee Share Trust - Trinity Management Pty Ltd.

Mr. Sumner requested the trustee to arrange for the sale of these shares in the market. The settlement for these shares was concluded on 13 July 2017.

Final 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 - ADVANCED BRAKING TECHNOLOGY LTD

ABN - 66 099 107 623

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	GRAEME FRANCIS SUMNER
Date of last notice	28 June 2017
Date that director ceased to be director	27 June 2017

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

n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In 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 interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securitiesMaximum potential future entitlement;2017 STI Performance Rights: 18,878,4252017 LTI Performance Rights: 35,059,932**Note:**Part 3 sets out information onPerformance Rights awarded and held by MrGraeme Sumner

Part 3 – Director’s interests in contracts

Detail of contract	Advanced Braking Technology Ltd.Performance Based Remuneration Plan forFY17. Key terms are included in the as setout in the 2016 Notice of Annual GeneralMeeting – Resolutions 5 & 6, ExplanatoryStatements 5 & 6 and Annexure A.Both Resolutions were approved byshareholders at the Company’s 2016 AnnualGeneral Meeting on 25 November 2016.
Nature of interest	Performance Rights under the AdvancedBraking Technology Ltd. FY17 Short-termand Long-term Incentive Plans.
Name of registered holder(if issued securities)	n/a
No. and class of securities to whichinterest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002