BRISBANE BRONCOS LIMITED — Director's Dealing 2013

May 30, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Brisbane Broncos Limited
ABN	41 009 570 030

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lawrence George Brindle
Date of appointment	26 February 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Pa
				’
		rt 2 – D	re	tors relevant interests in	ecurities of	hich the dire	tor is not the	registered
hoIn tNN		lderhe case o	f a t
				rust, this includes interests in the	trust made avail	able by the respon	sible entity of the	trust
	NN	ame ofote: Provid	hoe de
				der & nature of interesttails of the circumstances giving rise	Number & c	ass of Securi	ies
	toMMTS
		the relevar Lawrs Mrustees	nt inrearif	terest.
				G Bidl &
				ce eorge rnena Louise Brindle as	2,528 fully	paid ordinary	shares
				or The Brindle Family
		uper Fu	nd

Part 3 – 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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002