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ARTICORE GROUP LIMITED Director's Dealing 2018

Jan 10, 2018

64445_rns_2018-01-10_946e18e0-e215-49f1-9472-2dfdf0641e61.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 Grant Murdoch
Date of last notice 30 October 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.

part.
Direct or indirect interest Direct
Nature of direct interest Unlisted share rights (share options)–allotted to Mr
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. MurdochaspartofNon-ExecutiveDirectorremuneration, in accordance with Redbubble Ltd
shareholders’approval at the 2017 AGM
Date of change 8 January 2017
(with the effective grant date for the options being
1 November 2017 pursuant shareholders’approval at
2017 AGM)
No. of securities held prior to change • 89,540 unlisted share rights held by Mr Murdoch or his
controlled entities
• 205,187 ordinary shares held by Mr Murdoch or his
controlled entities
Class Unlisted share rights (share options with zero exercise
price - i.e. performance rights equivalents)
Number acquired 42,059 unlisted share rights (share options with zero
exercise price)
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil. The unlisted share rights (share options) were
Note: If consideration is non-cash, provide details and estimated valuation allotted to Mr Murdoch as part of Non-Executive Director
remuneration, in accordance with Redbubble Ltd
shareholders’approval at the 2017 AGM
No. of securities held after change • 131,599 unlisted share rights held by Mr Murdoch or his
controlled entities
• 205,187 ordinary shares held by Mr Murdoch or his
controlled entities
Nature of change Grant of unlisted share rights (share options) under Non-
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Executive Director remuneration, in accordance withRedbubble Ltd shareholders’approval at the 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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to change N/A
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change N/A

Part 3 – + Closed period

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

01/01/2011 Appendix 3Y Page 2