CHANGE FINANCIAL LIMITED — Director's Dealing 2016

Dec 5, 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	Benjamin Harrison
Date of last notice	2 December 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.

Direct or indirect interest	Indirect
Nature of indirect interest (including	Riverfire Capital Ventures Pty Ltd
registered holder)	(Director is a director and >20% shareholder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Plutus Capital Pty Ltd
	(Director is a director and shareholder of the trustee of
	the trust and a beneficiary thereof)
Date of change	2 December 2016
No. of securities held prior to change
Riverfire Capital Ventures Pty Ltd	43,668 Ordinary Shares
	700,000 Unlisted Options ($0.49 @ 1-Dec-17)
Plutus Capital Pty Ltd	17,000 Ordinary Shares
	250,000 Unlisted Options ($1.00 @ 31-Dec-18)
Total	60,668 Ordinary Shares
	700,000 Unlisted Options ($0.49 @ 1-Dec-17)
	250,000 Unlisted Options ($1.00 @ 31-Dec-18)
Class	Ordinary Shares

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Plutus Capital Pty Ltd	3,500	Ordinary Shares
Number disposed	Nil
Value/Consideration	$2,030.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Riverfire Capital Ventures Pty Ltd	43,668	Ordinary Shares
	700,000	Unlisted Options ($0.49 @ 1-Dec-17)
Plutus Capital Pty Ltd	20,500	Ordinary Shares
	250,000	Unlisted Options ($1.00 @ 31-Dec-18)
Total	64,168	Ordinary Shares
	700,000	Unlisted Options ($0.49 @ 1-Dec-17)
	250,000	Unlisted Options ($1.00 @ 31-Dec-18)
Nature of change	On market	trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 6 December 2016

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

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