BSA LIMITED — Director's Dealing 2020

Mar 25, 2020

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26 March 2020

FOR IMMEDIATE RELEASE

General Manager ASX Market Announcements Australian Securities Exchange Limited PO Box H224 Australia Square Sydney NSW 1215

– Change of Directors Interest Appendix 3Y

Please find attached Appendix 3Y notice of change of Director’s interest.

For further information, please contact: - Graham Seppelt 0419 035 297

Authorised by: Graham Seppelt Company Secretary

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Graham Seppelt Secretary

Registered Office: 3 Thomas Holt Drive, Macquarie Park NSW 2113 P: 02 8748 2400 F: 02 8748 2577 ABN: 50 088 412 748

www.bsa.com.au

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 BSA Limited

ABN 50 088 412 748

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	Michael Givoni
Date of last notice	28 June 2019

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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Director Related Entity (S/F)
Date of change	25 March 2020
No. of securities held prior to change	M Givoni 502,000 ordinary sharesM Givoni 459,546 restricted ordinary sharesM & S Givoni Superannuation Fund 294,400ordinary shares
Class	Deferred Rights
Number acquired	205,882
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.34 per right
No. of securities held after change	M Givoni 502,000 ordinary sharesM Givoni 459,546 restricted ordinary sharesM & S Givoni Superannuation Fund 294,400ordinary sharesM Givoni 205,882 deferred Rights

Nature of change Issue of deferred rights under the nonExample: on-market trade, off-market trade, executive fee sacrifice equity plan exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A