CAPRAL LIMITED — Director's Dealing 2016

Apr 20, 2016

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	Capral Limited
ABN	78 004 213 692

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	Philip John Jobe
Date of last notice	17 October 2014

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	1. Indirect2&3. Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Wenphil Pty Limited (SuperannuationFund Account)2&3. N/A
Date of change	20 April 2016
No. of securities held prior to change	1. 4,100,500 ordinary shares2. 3,000,000 ordinary shares3. Options to acquire 4,300,000 ordinaryshares with an exercise price of $0.50 thatexpire on 20 April 2016
Class	1&2. Ordinary shares.3. Options to acquire ordinary shares inCapral on a one for one basis
Number acquired	N/A
Number disposed	1&2. N/A3. Options to acquire 4,300,000 ordinaryshares with an exercise price of $0.50 thatexpire on 20 April 2016
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 4,100,500 ordinary shares (indirect) 2. 3,000,000 ordinary shares (direct) 3. Nil Nature of change Lapse of 4,300,000 Options to acquire Example: on-market trade, off-market trade, exercise of options, issue 4,300,000 ordinary shares that expired on 20 of securities under dividend reinvestment plan, participation in buyback April 2016

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011