BRAVURA SOLUTIONS LIMITED. — Director's Dealing 2020

Dec 21, 2020

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 Bravura Solutions Limited ABN 54 164 391 128

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Werner Martin Deda
Date of last notice	1 September 2020

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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Nil(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 16 December 2020No. of securities held prior to change (a) Indirect interest of 567,098 ordinaryshares held by Deda FamilySuperannuation Fund Pty Ltd as trusteefor the Deda Family SuperannuationFund.(b) Direct interest of 141,181 PerformanceRights issued under the Bravura SolutionsLimited Employee Incentive Plan.Class (a) Fully paid ordinary shares(b) Performance Rights issued under theBravura Solutions Limited EmployeeIncentive Plan.Number acquired 81,566 Performance RightsNumber disposed Nil----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. Shareholders approved the grant of81,566 Performance Rights at the annualgeneral meeting on 24 November 2020,which may vest into ordinary shares uponcertainperformance hurdles beingmet.
No. of securities held after change	(a) Indirect interest of 567,098 ordinarysharesheldbyDedaFamilySuperannuation Fund Pty Ltd as trusteefor the Deda Family SuperannuationFund.(b) Direct interest of 222,747 PerformanceRights issued under the Bravura SolutionsLimited Employee Incentive Plan.
Nature of change	Issue of Performance Rights under the
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	BravuraSolutionsLimitedEmployeeIncentive Plan approved by shareholders
	at the annual general meeting on 24
	November 2020.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A	N/A
	If so, was prior written clearance provided to allow the tradeto proceed during this period?			N/A
	If prior written clearance was provided, on what date was thisidd?			N/A
prove	prove

• See chapter 19 for defined terms.

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