AXTEC LIMITED — Director's Dealing 2017

Jul 2, 2017

3 July 2017

==> picture [140 x 48] intentionally omitted <==

420.4 M

==> picture [170 x 14] intentionally omitted <==

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

Adelaide, Australia, Monday 3 July 2017: Axiom Properties Limited (ASX:AXI) lodges the attached Appendix 3Y – Change of Director’s Interest Notice.

About Axiom Properties Ltd

Axiom Properties Ltd is a property development and investment business focused on developing and delivering quality property solutions. Axiom’s principal objective is to create long term value for shareholders through creating a well-respected property development and investment company that consistently delivers above industry returns on capital.

For more information, please contact:

Paul Santinon Company Secretary

Phone: (02) 8243 2800 +61 8 8120 2400 Fax: (02) 9251 1838 Email: ben@axiompl.com.au

Appendix 3Y Change of Director’s Interest Notice

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

documents givenIntroduced 30/09/01	to ASX become ASX’s property and may be made public.Amended 01/01/11
Name of entity	AXIOM PROPERTIES LIMITED
ABN	40 009 063 834

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	Ian James Laurance AM
Date of last notice	26 July 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.

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Director and shareholder of Seamist Pty Ltd
Date of changes		3 July 2017
No. of securities held prior to change		Ordinary Fully Paid Shares:3,250,000– Seamist Pty Ltd
Class		Fully Paid Ordinary Shares
Number acquired		1,000,000Fully Paid Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Ordinary Fully Paid Shares:4,250,000– Seamist Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		The ordinary fully paid shares are issuedfollowing exercise of vested Performance Rightsin accordance with Axiom Properties Limited’sPerformance Rights Plan.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4