CADENCE CAPITAL LIMITED — Director's Dealing 2012

Jul 17, 2012

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 Cadence Capital Limited ABN 112 870 096

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	Mr Karl Peter Siegling
Date of last notice	29thJune 2012

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	Indirect
Nature of indirect interest	Esselmont Pty Ltd, Esselmont Pty Ltd ATF
(including registered holder)	Esselmont Superannuation Fund and KTAP Pty
Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd – Karl Siegling is a Director and beneficial
	owner of Esselmont PtyLtd and KTAP PtyLtd
Date of change	4thJuly 2012 to 13thJuly 2012
No. of securities held prior to change	3,875,457 Ordinary Shares
	3,007,112 Options
Class	Ordinary Shares
Number acquired	93,500 Ordinary Shares
Number disposed
Value/Consideration	$ 114,194
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	3,968,957 Ordinary Shares
	3,007,112 Options
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011