BEACON LIGHTING GROUP LIMITED — Director's Dealing 2015

Aug 24, 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	Beacon Lighting Group Limited
ABN	90 164 122 785

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	Glen Robinson
Date of last notice	25 August 2014

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.

	Directorindirectinterest	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirectinterest(including registeredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	Shares issued on vesting of Performance Rights for(a) Glen Robinson(b) Prue Robinson
	Date of change	25 August 2015
	No. of securities held	118,652,589
	prior to change
	Class	Fully Paid Ordinary Shares
	Number acquired	(a) 10,260(b) 7,329
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil consideration paid for securities in accordance with the termsof the Company's Performance Rights Plan

• 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 118,670,178 after change Comprising the following:

	Heystead Nominees Pty Ltd-The Director's family controlsthis shareholder.	Heystead Nominees Pty Ltd-The Director's family controlsthis shareholder.	Heystead Nominees Pty Ltd-The Director's family controlsthis shareholder.	Heystead Nominees Pty Ltd-The Director's family controlsthis shareholder.	118,250,000 Ordinary Shares	118,250,000 Ordinary Shares	118,250,000 Ordinary Shares	118,250,000 Ordinary Shares
	Ian Robinson – The Director is the son of the Ian Robinson				150,000 Ordinary Shares
	Cape Johanna Pty Ltd – The Director controls theshareholder.				40,000 Ordinary Shares
	Cape Johanna Pty Ltd – The Director controls t
	shareholder.
					20,520 Ordinary Shares
	Glen Robinson
	Prue Robinson - The Director is the brother of Pr			ue	54658 Ordinary Shares
	Rbi					,
	onson
	Kil Family Investments	Pty Ltd - The Direct	or is the brother			40,000 Ordinary Sh	ares
	of Kate Kil (nee Robins	on) who controls th	e shareholder
	Valerie Robinson - T
		e Director is the	stepson of the			75,000 Ordinary Sh	ares
	shareholder
	Antipodean Investme	nts Pty Ltd - The	Director is the			40,000 Ordinary Sh	ares
	brother of Scott Robins	on who controls th	e shareholder
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back				Vesting of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Performance Rights(a) 10,260 Performance Rights held by GlenRobinson(b) 7,329 Performance Rights held by PrueRobinson(a) Glen Robinson(b) Prue Robinson25 August 2015Not applicable	Performance Rights(a) 10,260 Performance Rights held by GlenRobinson(b) 7,329 Performance Rights held by PrueRobinson(a) Glen Robinson(b) Prue Robinson25 August 2015Not applicable	Performance Rights(a) 10,260 Performance Rights held by GlenRobinson(b) 7,329 Performance Rights held by PrueRobinson(a) Glen Robinson(b) Prue Robinson25 August 2015Not applicable	Performance Rights(a) 10,260 Performance Rights held by GlenRobinson(b) 7,329 Performance Rights held by PrueRobinson(a) Glen Robinson(b) Prue Robinson25 August 2015Not applicable
	Interest acquired		(a) 1	0,260
	Interest disosed		(b) 7Nil	,329
	pValue/Consideration		Nil
	Note: If consideration is non-can estimated valuation	ash, provide details and
	Interest after chang	e	(a) 1	0,260
			(b) 7	,329
Part 3 –+Closed p		eriod
	Were the interestsabove traded durin	in the securities or cog a+closed period whe		ntracts detailedre prior written	No
	clearance was required?
	If so, was prior written clearance provided to allow the tradeto proceed during this period?				Not Applicable
	If prior written clearance was provided, on what date wasthis provided?				Not Applicable

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	Not Applicable
to proceed during this period?
If prior written clearance was provided, on what date was	Not Applicable
this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3