BEACON LIGHTING GROUP LIMITED — Director's Dealing 2017

Aug 27, 2017

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	22 December 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.

	in this part.
	Direct or indirect interest	Indirect
	Nature of indirect interest	Shares issued on vesting of Performance Rights for
	(including registered	(a) Glen Robinson
	holder)Note: Provide details of the	(b) Prue Robinson
	circumstances giving rise to therelevant interest.
	Date of change	28 August 2017
	No. of securities held priorto change	118,752,739
	Class	Fully Paid Ordinary Shares
	Number acquired	(a) 15,236(b) 10,779
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non‐cash,provide details and estimatedvaluation	Nil consideration paid for securities in accordance with theterms 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. ochang	No. ochang
	No. ochang	f securitiee	s held a	fter	118Com	,778,754prising the following:
	Heysthis s	tead Noharehold	mineeser.	Pty	Ltd‐T	he Director's family controls	118,250,0	00 Ordinary Shar	es
	Ian R	obinson	– The D	irector			180,000 O	rdinary Shares
	CapeRobin	Johannson who	a Pty Lcontrol	td –The Ds the shareh		irector is the Father of Glenolder	40,000 Or	dinary Shares
	Glen	Robinso	n –The	Director is		the father of Glen Robinson	68,622 Or	dinary Shares
	Prue Robinson ‐The Director is the father of Prue Robinson						85,132 Ordinary Shares
	Kil Family Investments Pty Ltd‐ The Director is the father ofKate Kil (nee Robinson) who controls the shareholder						40,000 Ordinary Shares
	Valerie Robinson ‐The Director is the husband of theshareholder						75,000 Ordinary Shares
	Antipodean Investments Pty Ltd ‐The Director is the fatherof 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 inbuy‐back	Vesting of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2 2052268

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.

	in this part.	in this part.
	Detail of contract		Not applicable
	Nature of interest		Nt libl
			o appcae
	Name(if issu	of registered holdered securities)	Not applicable
	Date o	f change	Not applicable
	No. an	d class of securities to which	Not applicable
	intereNote: Detto which t	st related prior to changeails are only required for a contract in relationhe interest has changed
	Intere	st acquired	Not applicable
	Intere	st disposed	Not applicable
	Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation
	Interest after change		Not applicable

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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