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	Ian 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.

	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest		Shares issued on vesting of Performance Rights for
	(inNote	cluding registered holder): Provide details of the	(a) Glen Robinson
	circuinter	mstances giving rise to the relevantest.	(b) Prue Robinson
	Da	e of change	25 Auust 2015
			g
	No	. of securities held priorh	118,652,589
	to	ange
	Cl
	a	ss	Fully Paid Ordinary Shares
	Nu	mber acquired	(a) 10,260
			(b) 7,329
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation		Nil consideration paid for securities in accordancewith the terms of the Company's PerformanceRights 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 after118,670,178	No. of securities held after118,670,178	No. of securities held after118,670,178
changeComprising the following:
	Heystead Nominees Pty Ltd-The Director's family		118,250,000 Ordinary Shares
	controls this shareholder.
	Ian Robinson– The Director		150,000 Ordinary Shares
	Cape Johanna Pty Ltd –The Director is the Father of Glen		40,000 Ordinary Shares
	Robinson who controls the shareholder
	Glen Robinson –The Director is the father of Glen		20,520 Ordinary Shares
	Robinson
	Prue Robinson -The Director is the father of Prue		54,658 Ordinary Shares
	Robinson
	Kil Family Investments Pty Ltd- The Director is the		40,000 Ordinary Shares
	father of Kate Kil (nee Robinson) who controls the
	shareholder
	Valerie Robinson -The Director is the husband of the		75,000 Ordinary Shares
	shareholder
	Antipodean Investments Pty	Ltd -The Director is the	40,000 Ordinary Shares
	father of Scott Robinson who controls the shareholder
	Nature of change	Vesting of Performance	Rights
	Example: on-market trade, off-market trade,
	exercise of options, issue of securities under
	dividend reinvestment plan, participation in
	buy-back

• 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 contract		Performance rights
	Nature of interest		(a) 10,260 perfor	mance rights held by Glen
			Robinson(b) 7,329 performance rights held by Prue
			Robinson
	Name of registered hol	der	(a) Glen Robinson
	(if issued securities)		(b) Prue Robinson
	Date of change		25 August 2015
	No. and class of securities to whichinterest related prior to change		Not applicable
	Note: Details are only required for a contract in relationto which the interest has changed
	Interest acquired		(a) 10,260(b) 7,329
	Interest disposed		Nil
	Value/Consideration		Nil
	Note: If consideration is non-cash, provide details andan estimated valuation
	Interest after change		(a) 10,260(b) 7,329

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	Not Applicable
trade 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