BSA LIMITED — Director's Dealing 2020

Mar 10, 2020

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11 March 2020

ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

FOR IMMEDIATE RELEASE

Appendix 3X Initial Notice upon being Appointed as Director

Please find attached Appendix 3X initial notice oh holding upon the appointment of Mr Timothy Harris as an Executive Director.

Authorised by: Graham Seppelt Company Secretary BSA Limited

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Email: seppelt@bold.net.au

Level 3, Quad 2, 6 Parkview Drive, Sydney Olympic Park NSW 2127 P: 02 9763 6200 F: 02 9763 6201

www.bsa.com.au

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 BSA Limited

ABN 50 088 412 748

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	Timothy Harris
Date of appointment	9 March 2020

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 375,391 Ordinary Shares 671,056 Performance Rights

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

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of Securities

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