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CALIX LIMITED Director's Dealing 2018

Jul 23, 2018

64736_rns_2018-07-23_acd1c7cc-2e02-4e85-be0b-feba411f3f2c.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

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 – Calix Limited

ABN – 36 117 372 540

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 Name of Director Peter John Turnbull Peter John Turnbull Peter John Turnbull
Date of appointment 12thFebruary 2009

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

N/A

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Peter Turnbull & Sarah Turnbull 957,494 Ordinary Shares <The Turnbull Super Fund A/C> (Trustee & beneficiary) Adam Vincent & Sina Kassra 124,873 Ordinary Shares <Employee Share Scheme A/C> (Beneficiary)

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002