BABYLON PUMP & POWER LIMITED — Director's Dealing 2020

Oct 12, 2020

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 : Babylon Pump & Power Limited ABN : 47 009 436 908

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	Mr Michael Shelby
Date of last notice	02 October 2019

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.

	Name of Director	Mr Michael Shelby	Mr Michael Shelby	Mr Michael Shelby
	Date of last notice	02 October 2019
Part 1 ‐ Change of director’s relevant inteIn the case of a trust, this includes interests in the tr
		rests in securitiesust made available by the responsible entity of the trust
Note: In the case of a company, interests which come witdisclosed in this part.		hin paragraph (i) of the definition of “notifiable interest of a director” should be
Direct or indirect interest
	Direct or indirect interest		Direct and indirect
	Nature of indirect interest		7000000 Ordinary Shares held by Wes	tr
	(including registered holder)Note: Provide details of the circumstances giving rise	to the relevant	,,Feliciana Holdings Pty Ltd as trustee fothe Second Shelb Famil Trust
	interest.		y y
	Date of change		12 October 2020
	No of securities held prior to change		Direct interest in 3796827 Ordinar	yyyy
	.		,,Shares
			Indirect interest in 7,000,000 Ordinar
			Shares held by West Feliciana Holdings PtLtd as trustee for the Second Shelb
			Family Trust
	Class		Ordinary Shares
	Number acquired		3,500,000
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		OrdinaryShareswereissueduponconversion of performance rights for nofurther consideration or payment

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct interest in 7,296,827 OrdinarySharesIndirect interest in 7,000,000 OrdinaryShares held by West Feliciana Holdings PtyLtd as trustee for the Second ShelbyFamily Trust 14,296,827
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of performance rights

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3