CHANGE FINANCIAL LIMITED — Director's Dealing 2017

Nov 27, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Change Financial Limited
ACN	150 762 351

We (the entity) give ASX the following information under listing rule 3.19A.3 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	30 June 2017
Date that director ceased to be director	28 November 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to the
relevant interest
Riverfire Capital Ventures Pty Ltd_(Director is_	43,668 Ordinary Shares
a director and >20% shareholder)
	700,000 Unlisted Options ($0.49 @ 1-Dec-17)
Plutus Capital Pty Ltd <Harrison Family	28,500 Ordinary Shares
A/C>(Director is a director and shareholder
of the trustee of the trust and a beneficiary	250,000 Unlisted Options ($1.00 @ 31-Dec-18)
thereof)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

On behalf of the Board Duncan Cornish Company Secretary 28 November 2017

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002