BLUGLASS LIMITED — Director's Dealing 2017

Jul 30, 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 30/9/2001.

Name of entity: Bluglass Limited ABN 20 116 825 793

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	Giles Bourne
Date of last notice	2 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.

Direct or indirect interest	Direct and Indirect.
Nature of indirect interest	Held Via Bluglass Incentive Trust, Joint
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	Holding and Superannuation Fund
interest.
Date of change	28 July 2017
No. of securities held prior to change	1,464,000 unvested incentive options which
	are subject to pre-determined
	vesting criteria and held in BLG
	Incentive Trust on behalf of G
	Bourne
	1,400,333 ORD held in BLG Incentive Trust
	on behalf of G Bourne
	81,208 ORD held by G Bourne or G Bourne
	& JL Ryan
	346,875 ORD held in Super Fund
Class	ORD

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	314,000 ORD – increase as a result of the
	transfer of incentive options into ORD within
	the BLG Incentive Trust
Number disposed	314,000 Incentive Options – reduction as a
	result of the transfer of incentive options into
	ORD within the BLG Incentive Trust
Value/Consideration	Nil – internal transfer only.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	1,150,000 unvested incentive options which
	are subject to pre-determined
	vesting criteria and held in BLG
	Incentive Trust on behalf of G
	Bourne
	1,714,333 ORD held in BLG Incentive Trust
	on behalf of G Bourne
	81,208 ORD held by G Bourne or G Bourne
	& JL Ryan
	346,875 ORD held in Super Fund
Nature of change	Internal transfer within the BLG Incentive
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Trust.

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	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
Date of change	n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to n/a which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired n/a Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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