AJ LUCAS GROUP LIMITED — Director's Dealing 2019

Dec 12, 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	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	John O’Neill
Date of last notice	28 February 2018

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 therelevant interest.	Directorandshareholderofthefollowingregistered holders:Toolebuc Investments Pty LimitedMilson Investments Pty LimitedBetween the Lines Pty Limited4,600,000 shares held in the name of ToolebucInvestments Pty Ltd were transferred to Betweenthe Lines Pty Ltd since the last Director InterestNotice, which did not lead to a change in the totalrelevant interest.
Date of change	12 December 2019
No. of securities held prior to change	4,889,015 Toolebuc Investments Pty Limited6,443,789 Milson Investments Pty Limited4,904,791 Between the Lines Pty Limited16,237,595TOTAL
Class	Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nb	Nb
	Nb	id
	umer acq	ure		268,84	7
	Number dis	posed		N/A
	Value/ConsiNote: If consid	derationeration is non-cash provid	e details and	$0.065	per share
	estimated valuat	,ion
	No. of securities held after change			6,443,789 Milson Investments Pty Limited5,157,862 Toolebuc Investments Pty Limited
				4,904,791 Between The Lines Pty Limited16,506,442 TOTAL
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back			Participation in the 19 for 20 accelerated non-renounceable entitlement offer announced on 7November 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 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 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.

01/01/2011 Appendix 3Y Page 3