ARTICORE GROUP LIMITED — Director's Dealing 2018

Nov 12, 2018

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	Anne Ward
Date of last notice	23 March 2018 (Appendix 3X)

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 direct interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Unlisted share rights (share options)–allotted to Ms Ward as part of her Non-Executive Director remuneration, in accordance with Redbubble Ltd shareholders’approval at the 2018 AGM
Date of change	13 November 2018 (with the effective grant date for the options being 1 November 2018 pursuant shareholders’approval at 2018 AGM)
No. of securities held prior to change	Nil
Class	Unlisted share rights (share options with zero exercise price - i.e. performance rights equivalents)
Number acquired	22,916 unlisted share rights (share options with zero exerciseprice)
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. The unlisted share rights (share options) were allotted to Ms Ward as part of her Non-Executive Director remuneration, in accordance with Redbubble Ltd shareholders’approval at the 2018 AGM
No. of securities held after change	22,916 unlisted share rights held by Ms Ward
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 unlisted share rights (share options) as part of Non-Executive Director remuneration, in accordance with Redbubble Ltd shareholders’approval at the 2018 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 change Note: 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/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – + Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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