CALIX LIMITED — Director's Dealing 2020

Mar 11, 2020

Appendix 3Y Change of Director’s Interest Notice

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 – Calix Limited

ABN – 36 117 372 540

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	Dr. Mark Geoffrey Sceats
Date of last notice	17 October 2019

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	9/3/2020
No. of securities held prior to change Direct Mark Geoffrey Sceats Indirect Mark Geoffrey Sceats Fund> (Trustee & beneficiary) Elizabeth Elenius (Spouse) Adam Vincent & Sina Kassra Scheme A/C> (Beneficiary)	2,965,050 Ordinary shares 766,357 Performance rights 2,759,736 Ordinary shares 412,500 Unlisted Warrants 305,466 Ordinary shares 49,500 Unlisted Warrants 1,312,196 Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares escrowed until July 2020.
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change Mark Geoffrey Sceats Fund> (Trustee & beneficiary) Elizabeth Elenius (Spouse) Mark Geoffrey Sceats	3,172,236 Ordinary shares [includes 2,421,052 escrowed until July 2020] 354,966 Ordinary shares [includes 261,050 escrowed until July 2020] 4,277,246 Ordinary shares [includes 3,634,322 escrowed until July 2020] 766,357 Performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Fully Paid Ordinary Shares escrowed until July 2020 were transferred from an indirectly held interest [the Employee Share Scheme account] to a directly held interest. These shares remain unlisted and held in escrow.

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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	-
If prior written clearance was provided, on what date was this provided?	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3