AJ LUCAS GROUP LIMITED — Director's Dealing 2017

Oct 18, 2017

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
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	Andrew Purcell
Date of last notice	15 June 2017

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 or indirect interest	Indirect	Indirect	Indirect
	Nt f idit itt		M&A Advisory Pty Ltd, an entity of which MrPurcell is a Director and shareholder.
	aure o nr(includin rei	c nerestered holder)	M& vsory Pty Lt	, an entty o wc Mr
	g gNote: Provide deta	ils of the circumstances giving rise to	Purcell is a Director and s	hareholder.
	the relevant interes	t.
	Date of change		Various, see below
	No of securiti	s held prior to change	82347 Amanda Purcell
	.		,0M&A Advisory	Pty Ltd
	Class		Ordinary shares
	Number acquired		128,492 on-market
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		39,500 purchased 12/10/17 for $8,257.6068,184 purchased 13/10/17 for $15,571.0920,808purchased 16/10/17for$4,968.99
	No. of securities held after change		82,347 Amanda Purcell128,492 M&A Advisory Pty Ltd

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto 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

01/01/2011