CADENCE CAPITAL LIMITED — Director's Dealing 2017

Sep 17, 2017

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	28thApril 2017

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Esselmont Pty Ltd, Esselmont Pty Ltd ATFEsselmont Superannuation Fund and KTAP PtyLtd – Karl Siegling is a Director and beneficialowner of Esselmont PtyLtd and KTAP PtyLtd
Date of change	18thSeptember 2017
No. of securities held prior to change	19,989,659 Ordinary Shares
Class	Ordinary Shares
Number acquired	634,950 Ordinary Shares - DRP24,862 Ordinary Shares - Off Market Purchase
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$799,586 - DRP$31,078 - Off Market Purchase
No. of securities held after change	20,649,471 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	634,950 Shares were issued under the Company’sDividend Reinvestment Plan and 24,862 Sharespurchased via Off Market Purchase

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 above	No
traded during a+closed period where prior written clearance was
**required? **
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011