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AUSQUEST LIMITED Director's Dealing 2019

Jul 3, 2019

64406_rns_2019-07-03_f05971c4-706c-4bcd-972a-1ee1bdc0c6c4.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 – AusQuest Limited

ABN – 35 091 542 451

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 Greg Hancock

Date of last notice 27 February 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.

Direct or indirect interest Change in indirect interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. GG Hancock Pty Ltd < Gregory HancockS/Fund A/C >Hancock Corporate Investments Pty Ltd(a company associated with Mr Hancock)
Date of change 28 June 2019
No. of securities held prior to change Direct:2,086,415 Ordinary fully paid sharesIndirect:GG Hancock Pty Ltd < Gregory HancockS/Fund A/C >2,500,000 ordinary fully paid shares4,000,000 unlisted options (exercise priceof $0.05 per option, expiry date of 30November 2020)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary fully paid sharesUnlisted options (exercise price of $0.05per option, expiry date of 30 November2020)
Number acquired 2,500,000 ordinary fully paid shares4,000,000 unlisted options
Number disposed 2,500,000 ordinary fully paid shares4,000,000 unlisted options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $32,500 - ordinary fully paid shares$40 - unlisted options
No. of securities held after change Direct:2,086,415 ordinary fully paid sharesIndirect:Hancock Corporate Investments Pty Ltd2,500,000 ordinary fully paid shares4,000,000 unlisted options (exercise priceof $0.05 per option, expiry date of 30November 2020)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Off market transfer of ordinary fully paidshares and unlisted options betweenindirect interests

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 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.

01/01/2011 Appendix 3Y Page 3