AJ LUCAS GROUP LIMITED — Director's Dealing 2012

Sep 27, 2012

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 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 23 April 2012

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	28 September 2012
No. of securities held prior to change	1. Indirect: Andial Holdings P/L: 17,490,000 Ordinary Shares 2. Direct: 228,120 Ordinary Shares 3. 110,000 Rights expiring 23/11/2012 exerciseable at $2.11 4. 93,861 Rights expiring 30/06/13
Class	1. Ordinary Shares 2. Ordinary Shares 3. Rights 4. Rights
Number acquired	3,750,000 options expiring at 5pm on 22 December 2015 over 3,750,000 Ordinary shares exerciseable at $1.35 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1. Indirect: Andial Holdings P/L: 17,490,000 Ord Shares 2. Direct: 228,120 Ordinary Shares 3. Direct: 110,000 Rights expiring 23/11/2012 exerciseable at $2.11 4. 93,861 Rights expiring 30/06/13 5. 3,750,000 Options expiring 22/12/2015 exerciseable at $1.35
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of 3,750,000 options following shareholder approval at a meeting on 5 September 2012

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No 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.

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