AUSTAL LIMITED — Director's Dealing 2015

Jun 10, 2015

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	AUSTAL LIMITED
ABN	73 009 250 266

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	ANDREW MARTIN BELLAMY
Date of last notice	9/4/2015

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	Direct	Direct
	Direct or indirect interest		Direct
	Nature of indirect interes(includin reistered hol	ter)	N/A
	g gNote: Provide details of the circinterest.	umstances giving rise to the relevant
	Date of change		9/6/20	15
	No of securities held ri	r to chane	69197	4 di h
	. p g
	Class		Ordinary shares
	Number acquired		-
	Number disposed		213,500 ordinary shares
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$378,921.67 (average security value: $1.77)
	No. of securities held after change		478,474 ordinary shares;666,703 performance rights.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade. Shares sold to address Example: on-market trade, off-market trade, exercise of options, issue of crystallisation of a multi-year taxation securities under dividend reinvestment plan, participation in buy-back liability.

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 Nature of interest Name of registered holder (if issued securities) Date of change

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 Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

Austal Limited ABN 73 009 250 266

Adrian Strang Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011