ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED — Director's Dealing 2016

Feb 28, 2016

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 ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED ABN 23 604 986 914

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	Gary John Simon
Date of last notice	06/07/2015

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	Direct or indirect interest	Direct or indirect interest		Indirect	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.					Beneficial interest with ability to control:(1) Pace Investments (Aust) Pty Ltd<Christine Super Fund a/c>Non-beneficial interest with ability to control:(2) Barbara Simon
	Date of change					24/02/2016
	No. of securities	held prior to change				(1)	above:
							(a) 25,00(b)2500	ordinary0 listed opt	sharesions
						(2)	,above:
							(a) 5,000	ordinary shares
							(b) 5,000	listed options
	Class					(a) Fully pbLid		aid ordinary shares (ALI)i ibl f
						() steinto o		optons, exercsae one or onerdinary shares on or before 31
						March		2017 at $2.00 per option (ALIO)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) above:(a) 12,250 ordinary shares(b) Nil(2) above:(a) Nil(b) Nil
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$1.733 per share
No. of securities held after change	(1) above:(a) 37,250 ordinary shares(b) 25,000 listed options(2) above:(a) 5,000 ordinary shares(b) 5,000 listed options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002