CHANGE FINANCIAL LIMITED — Director's Dealing 2017

Dec 3, 2017

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	Change Financial 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	Peter Clare
Date of last notice	30 June 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	Moore Park Nominees Pty Limited <Peter Clare & Associates
registered holder)	Superannuation Fund a/c>
Note: Provide details of the circumstances giving rise to the	(Director is a director and shareholder of the trustee of the trust
relevant interest.	and a beneficiary thereof)
	GHWE Capital Pty Limited
	(Director is a director and shareholder of the trustee of the trust
	and a beneficiary thereof)
Date of change	1 December 2017
No. of securities held prior to change
Moore Park Nominees Pty Limited <Peter Clare	136,364 Ordinary Shares
& Associates Superannuation Fund a/c>
GHWE Capital Pty Limited <ATF Peter Clare	63,636 Ordinary Shares
Family Trust>	300,000 Unlisted Options ($0.49 @ 1-Dec-17)
	450,000 Unlisted Options ($1.00 @ 31-Dec-18)
Total	200,000 Ordinary Shares
	300,000 Unlisted Options ($0.49 @ 1-Dec-17)
	450,000 Unlisted Options ($1.00 @ 31-Dec-18)
Class	Ordinary Shares and Unlisted Options ($0.49 @ 1-Dec-17)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
GHWE Capital Pty Limited <ATF Peter Clare	300,000	Ordinary Shares
Family Trust>
Number disposed
GHWE Capital Pty Limited <ATF Peter Clare	300,000	Unlisted Options ($0.49 @ 1-Dec-17)
Family Trust>
Value/Consideration	$147,000.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Moore Park Nominees Pty Limited <Peter Clare	136,364	Ordinary Shares
& Associates Superannuation Fund a/c>
GHWE Capital Pty Limited <ATF Peter Clare	363,636	Ordinary Shares
Family Trust>	450,000	Unlisted Options ($1.00 @ 31-Dec-18)
Total	500,000	Ordinary Shares
	450,000	Unlisted Options ($1.00 @ 31-Dec-18)
Nature of change	Exercise of unlisted options
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 above No 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 4 December 2017

• 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	Change Financial 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	Andrew Pipolo
Date of last notice	2 August 2017

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	Pipolo and	Associates Pty Ltd
registered holder)	(Director is a director and shareholder of the trustee of the trust
Note: Provide details of the circumstances giving rise to the	and a beneficiary thereof)
relevant interest.
Date of change	1 December 2017
No. of securities held prior to change	Nil
Class	Unlisted Options ($1.00 @ 30-Jun-20)
Number acquired
Pipolo and Associates Pty Ltd <ATF the Pipolo	250,000	Unlisted Options ($1.00 @ 30-Jun-20)
Family Trust>
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Pipolo and Associates Pty Ltd <ATF the Pipolo	250,000	Unlisted Options ($1.00 @ 30-Jun-20)
Family Trust>

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of options as approved by shareholders at the AGM held on 29-Nov-17. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 above No 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 4 December 2017

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

01/01/2011