CHANGE FINANCIAL LIMITED — Director's Dealing 2016

Dec 14, 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	ChimpChange Limited
ABN	34 150 762 351

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	Teresa Clarke
Date of last notice	14 October 2016

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.

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	15 December 2016
No. of securities held prior to change	Nil
Class	Unlisted	Options ($1.00 @ 31-Dec-18)
Number acquired	250,000	Unlisted Options ($1.00 @ 31-Dec-18)
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	250,000	Unlisted Options ($1.00 @ 31-Dec-18)
Nature of change	Unlisted	Options issued to Director, as approved by
Example: on-market trade, off-market trade, exercise of	Shareholders at the AGM held on 28-Nov-16
options, issue of securities under dividend reinvestment plan,
participation in buy-back

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

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 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

Were the interests in the securities or contracts detailed No 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?

DP Cornish Company Secretary 15 December 2016

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011