CADENCE CAPITAL LIMITED — Director's Dealing 2014

Jan 19, 2014

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 James Chirnside
Date of last notice	5thSeptember 2011

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	Billilla Holdings Pty Ltd – James Chirnside is a
(including registered holder)	Director and beneficial owner of Billilla Holdings
Note: Provide details of the circumstances giving rise to the relevantinterest.	Pty Ltd
Date of change	20thJanuary 2014
No. of securities held prior to change	25,932 Ordinary Shares
Class	Options
Number acquired	25,932 Options
Number disposed	Nil
Value/Consideration	$ Nil – Bonus Issue 1:1
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	25,932 Ordinary Shares
	25,932 Options
Nature of change	All Shareholders were issued 1 for 1 Bonus
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Options for no consideration. Options have astrike price of $1.43 and expire 31 August 2015.

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 was**required? **	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