CAQ HOLDINGS LIMITED — Director's Dealing 2015

Jun 21, 2015

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 Ching Chung

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.

	Name of Director	Name of Director	Ching Chung	Ching Chung	Ching Chung
	Date of last notice		19 May 2015
Part 1 - Change of director’sIn the case of a trust this includ		relevant interests in securitieses interests in the trust made available b the r		sonsible entit of the trust
,Note: In the case of a company, inte		yrests which come within paragraph (i) of the definitio		p yn of “notifiable interest of a director” should
be disclosed in this part.
	Direct or indirect interest		Direct
	Nature of indirect interestildi itd hld
	(ncung regsere oer)Note: Provide details of the circumstancesinterest.	giving rise to the relevant
	Date of change		17 June 2015
	No. of securities held prior to change		4,150,000
	Class		Fully paid ordinary shares.
	Number acquired		Nil
	Number disposed		1,500,000
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil

• 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	2,650,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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	Not applicable	Not applicable	Not applicable	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011