BEACON LIGHTING GROUP LIMITED — Director's Dealing 2016

Aug 24, 2016

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	24 June 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares issued on vesting of Performance Rights for (a) Glen Robinson (b) Prue Robinson
Date of change	25 August 2016
No. of securities held prior to change	118,685,441
Class	Fully Paid Ordinary Shares
Number acquired	(a) 10,260 (b) 14,432
Number disposed	Nil
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation	Nil consideration paid for securities in accordance with the terms of the Company's Performance Rights Plan

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	118,710,133 Comprising the following:
Heystead Nominees Pty Ltd-The Director's family controls this shareholder.		118,250,000 Ordinary Shares
Ian Robinson – The Director is the son of the Ian Robinson		160,000 Ordinary Shares
Cape Johanna Pty Ltd – The Director controls the shareholder.		40,000 Ordinary Shares
Glen Robinson		30,780 Ordinary Shares
Prue Robinson - The Director is the brother of Prue Robinson		74,353 Ordinary Shares
Kil Family Investments Pty Ltd - The Director is the brother of Kate Kil (nee Robinson) who controls the shareholder		40,000 Ordinary Shares
Valerie Robinson - The Director is the stepson of the shareholder		75,000 Ordinary Shares
Antipodean Investments Pty Ltd - The Director is the brother of Scott Robinson who controls the shareholder		40,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Vesting of Performance Rights

• See chapter 19 for defined terms.

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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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

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