BEACON LIGHTING GROUP LIMITED — Director's Dealing 2016

Jun 23, 2016

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 2015

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	Directorindirectinterest	Direct and Indirect	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 forPrue Robinson
	Date of change		24 June 2016
	No. of securities heldprior to change		118,680,178
	Class		Fully Paid Ordinary	Shares
	Number acquired		5,263
	Number disposed		Nil
	Value/Consideratio		Nil idti	id f iti i	d ith th t
	Note: If consideration is non-cash, provide details andestimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities heldafter change	118,685,441Comprising the following:
Heystead Nominees Pty Ltd-The Director's family controlsthis 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 theshareholder.		40,000 Ordinary Shares
Glen Robinson		20,520 Ordinary Shares
Prue Robinson - The Director is the brother of PrueRobinson		59,921 Ordinary Shares
Kil Family Investments Pty Ltd - The Director is the brotherof Kate Kil (nee Robinson) who controls the shareholder		40,000 Ordinary Shares
Valerie Robinson - The Director is the stepson of theshareholder		75,000 Ordinary Shares
Antipodean Investments Pty Ltd - The Director is thebrother of Scott Robinson who controls the shareholder		40,000 Ordinary Shares
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 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

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?	Not Applicable
If prior written clearance was provided, on what date wasthis provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3