AJ LUCAS GROUP LIMITED — Director's Dealing 2011

Nov 27, 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 30/9/2001.

Name of entity AJ Lucas Group Limited ABN 12 060 309 104

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 Allan Stuart Campbell Date of last notice 24 December 2007

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	57.5% Shareholding in Andial Holdings Pty Ltd
Date of change	23 November 2011
No. of securities held prior to change	1. Indirect: Andial Holdings P/L: 17,490,000 Ordinary Shares 2. Direct: 83,333 Ordinary Shares 3. Direct: 250,000 unlisted options expiring 24/11/2011 4. 110,000 Rights expiring 23/11/2012 exerciseable at $2.11 5. 144,787 Rights expiring 30/06/12 6. 93,861 Rights expiring 30/06/13
Class	1. Ordinary Shares 2. Ordinary Shares 3. Options 4. Rights 5. Rights 6. Rights
Number acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Lapse of 250,000 options expiring 24/11/2011
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	1. Indirect: Andial Holdings P/L: 17,490,000 Ord Shares 2. Direct: 83,333 Ordinary Shares 3. Direct: 110,000 Rights expiring 23/11/2012 exerciseable at $2.11 4. 144,787 Rights expiring 30/06/12 5. 93,861 Rights expiring 30/06/13
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Lapse of 250,000 options expiring 24/11/2011

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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Rule 3.19A.2

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002