CAQ HOLDINGS LIMITED — Director's Dealing 2015

Sep 30, 2015

==> picture [612 x 108] intentionally omitted <==

30[th] September 2015

Company Announcements Office ASX Limited

EXPLANATION OF LATE LODGEMENT – APPENDIX 3Ys

On 25 June 2015, Beijing Properties (Holdings) Limited (“BPHL”) acquired shares in CAQ Holdings Limited (“the Company”) which prompted a change in substantial holding and a change of Directors’ interests as BPHL is a related entity of the Company’s Directors, Michael Siu and Qian Xu.

On 29 June 2015, the ASIC Form 604 was lodged for the change in substantial holding. However, due to an administrative oversight, the Appendix 3Ys - Change of Directors’ Interest Notices for Michael Siu and Qian Xu, were not lodged together with the ASIC Form 604.

The Appendix 3Ys for Michael Siu and Qian Xu are attached.

Yours faithfully

==> picture [93 x 45] intentionally omitted <==

Deborah Ho Company Secretary CAQ Holdings Limited

==> picture [612 x 45] intentionally omitted <==

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	CAQ HOLDINGS LIMITED
ABN	86 091 687 740

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	Siu Kin Wai (Michael Siu)
Date of last notice	19 May 2015
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. Kristina Liu - Mr Siu’s wife.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	2. Beijing Properties (Holdings) Limited – Mr Siu is a Director.
Date of change	25 June 2015
No. of securities held prior to change	1. 5,000,000 fully paid ordinary shares. 2. 83,000,000 fully paid ordinary shares escrowed for 12 months from 17 April 2015.
Class	1. Fully paid ordinary shares. 2. Fully paid ordinary shares.
Number acquired	1. – 2. 25,628,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. – 2. $0.20 per share
No. of securities held after change	1. 5,000,000 fully paid ordinary shares. 2a. 83,000,000 fully paid ordinary shares escrowed for 12 months from 17 April 2015. 2b. 25,628,000 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market.

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 Not applicable 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	CAQ HOLDINGS LIMITED
ABN	86 091 687 740

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 Qian Xu

Date of last notice 19 May 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Beijing Properties (Holdings) Limited – Mr Siu is a Director.
Date of change	25 June 2015
No. of securities held prior to change	1. 83,000,000 fully paid ordinary shares escrowed for 12 months from 17 April 2015.
Class	1. Fully paid ordinary shares
Number acquired	1. 25,628,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.20 per share

• 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	1a. 83,000,000 fully paid ordinary shares escrowed for 12 months from 17 April 2015; and 1b. 25,628,000 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market.

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	Not applicable
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

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.

Appendix 3Y Page 2

01/01/2011