CHANGE FINANCIAL LIMITED — Director's Dealing 2020

Oct 12, 2020

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	Ian Leijer
Date of last notice	18 May 2020

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	1. Nareenen Pty Ltd <ATF Leijer Family
(including registered holder)	Trust>
Note: Provide details of the circumstances giving rise to the relevantinterest.	(Director, relevant interest in Nareenen
	and beneficiary of the Trust)
	2. Goggomobile Investments Pty Limited
	(Director, relevant interest in
	Goggomobile Investments Pty Limited
	and beneficiary of the Trust)
Date of change	7 October 2020
No. of securities held prior to change	1. 3,672,529
	2.400,000
Class	Ordinary Shares
Number acquired	1. 667,732
	2. 72,727
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Value/Consideration $0.095 per share Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 1. 4,340,261 2. 472,727 Nature of change Participation in Entitlement Offer

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in announced 11 September 2020 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	na
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	na (Entitlement Offer)
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011