CAQ HOLDINGS LIMITED — Director's Dealing 2016

Jun 26, 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	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	1 October 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Pershing Australia Nominees PtyLtd <Phillip Securities (HK) A/C>– Mr Siu’s custodian.2. Kristina Liu - Mr Siu’s wife.3. BeijingProperties(Holdings)Limited – Mr Siu is a Director.
Date of change	20 June 2016 and 21 June 2016.
No. of securities held prior to change	1. –2. 5,000,000fullypaidordinaryshares.3a. 83,000,000 fully paid ordinaryshares escrowed for 12 monthsfrom 17 April 2015.3b. 25,628,000 fully paid ordinaryshares.
Class	1. –2. Fully paid ordinary shares.3. Fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 810,500 fully paid ordinary shares.2. –3. –
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. $116,870.2. –3. –
No. of securities held after change	1. 810,500 fully paid ordinary shares.2. 5,000,000fullypaidordinaryshares.3a. 83,000,000 fully paid ordinaryshares escrowed for 12 monthsfrom 17 April 2015.3b. 25,628,000 fully paid ordinaryshares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? 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