CL8 HOLDINGS LIMITED — Director's Dealing 2015

Nov 30, 2015

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 Collaborate Corporation Ltd ABN 60 066 153 982

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	Christopher James Noone
Date of last notice	25 June 2015

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 registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Noone Holdings Pty Ltd Mr Noone is a director and shareholder of the company and a beneficiary of the trust.
Date of change		1 December 2015
No. of securities held prior to change		Direct Nil Indirect 600,000 fully paid ordinary shares (“Shares”). 2,650,000 Executive A Options (“Executive Options”) 2,650,000 Executive B Options (“Executive Options”)
Class		Options exercisable at $0.035 with an expiry date of 30 November 2018 (“Officer Options”).
Number acquired		1,500,000 Officer Options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil.
No. of securities held after change		Direct Nil. Indirect 600,000 Shares. 2,650,000 Executive A Options. 2,650,000 Executive B Options. 1,500,000 Officer Options.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Officer Options were issued pursuant to shareholder approval at the AGM held on 30 November 2015.

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 Not applicable. 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No.
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? **

• 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 Collaborate Corporation Ltd ABN 60 066 153 982

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	Adrian Maxwell Bunter
Date of last notice	26 June 2015

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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Not applicable
Date of change		1 December 2015
No. of securities held prior to change		Direct 3,000,000 fully paid ordinary shares (“Shares”) 413,738 options exercisable at $0.02 each with an expiry date of 30 April 2017 (“Options”) 1,000,000 options exercisable at $0.03 each with an expiry date of 28 November 2018 (“Director Options”) Indirect Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Options exercisable at $0.035 with an expiry date of 30 November 2018 (“Officer Options”).
Number acquired		1,500,000 Officer Options.
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil.
No. of securities held after change		Direct 3,000,000 Shares. 413,738 Options. 1,000,000 Director Options. 1,500,000 Officer Options. Indirect Nil.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Officer Options were issued pursuant to shareholder approval at the AGM held on 30 November 2015.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 No change 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 No. or contracts detailed 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?

• 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 Collaborate Corporation Ltd ABN 60 066 153 982

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	Domenic Carosa
Date of last notice	2 September 2015

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 registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Dominet Digital Corporation Pty Ltd **Family A/C> Mr Carosa is a beneficiary of the trust and sole director/ shareholder of the trustee;
Date of change		1 December 2015
No. of securities held prior to change		Direct 25,000 fully paid ordinary shares (“CL8 Shares”). Indirect 16,232,419 CL8 Shares. 7,788,910 options exercisable at $0.02 each with an expiry date of 30 April 2017 (“CL8O Options”). 1,000,000 options exercisable at $0.03 each with an expiry date of 28 November 2018 (“Director Options“).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Options exercisable at $0.035 with an expiry date of 30 November 2018 (“Officer Options”).
Number acquired		1,500,000 Officer Options.
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil.
No. of securities held after change		Direct 25,000 CL8 Shares. Indirect 16,232,419 CL8 Shares. 7,788,910 CL8O Options. 1,000,000 Director Options. 1,500,000 Officer Options.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Officer Options were issued pursuant to shareholder approval at the AGM held on 30 November 2015.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 No Change. 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No.
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? **

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3