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ARTICORE GROUP LIMITED Director's Dealing 2017

Dec 13, 2017

64445_rns_2017-12-13_245a8cee-bac7-442a-8f1e-64e6e34dbf48.pdf

Director's Dealing

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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: REDBUBBLE LIMITED

ABN: 11 119 200 592

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 Martin Hosking
Date of last notice 15 November 2016

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.

part.
Direct or indirect interest Direct
Nature of direct interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Unlisted share rights (share options)–allotted to MrHoskingunderemployeelong-termincentivearrangementsinaccordancewithRedbubbleLtdshareholders’approval at the 2017 AGM
Date of change 12 December 2017(with the effective grant date for the options being1 November 2017 pursuant shareholders’approval at2017 AGM)
No. of securities held prior to change • 3,667,780 unlisted share rights held by Mr Hosking orhis controlled entities• 50,668,568 ordinary shares held by Mr Hosking or hiscontrolled entities
Class Unlisted share rights (share options)
Number acquired 555,405 unlisted share rights as follows:•405,405 share options with exercise price of 78cents per share; and•150,000 share options with zero exercise price(performance rights equivalents)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil. The unlisted share rights (share options) wereallotted to Martin Hosking under employee long-termincentive arrangements, in accordance with RedbubbleLtd shareholders’approval at the 2017 AGM
No. of securities held after change • 4,223,185 unlisted share rights held by Mr Hosking orhis controlled entities• 50,668,568 ordinary shares held by Mr Hosking or hiscontrolled entities
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Grant of unlisted share rights (share options) underemployeelong-termincentivearrangements,inaccordance with Redbubble Ltd shareholders’approval atthe 2017 AGM

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

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2