CL8 HOLDINGS LIMITED — Director's Dealing 2017

Nov 22, 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 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	6 April 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 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		23 November 2017
No. of securities held prior to change		Direct Nil Indirect 1,350,000 fully paid ordinary shares (“Shares”). 2,150,000 Executive A Options (“Executive A Options”) 2,650,000 Executive B Options (“Executive B Options”) 1,500,000 Officer Options exercisable at $0.035 with an expiry date of 30 November 2018 (“Officer Options”)
Class		Unquoted options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		3,500,000 options exercisable at $0.0496 each with an expiry date of 23 November 2020 (“Officer A Options”) 7,000,000 options exercisable at $0.0794 each with an expiry date of 23 November 2020 (“Officer B Options”)
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not applicable.
No. of securities held after change		Direct Nil. Indirect 1,350,000 Shares. 2,150,000 Executive A Options. 2,650,000 Executive B Options. 1,500,000 Officer Options. 3,500,000 Officer A Options 7,000,000 Officer B 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		Issue of options following shareholder approval at AGM held on 23 November 2017.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Not applicable.
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	5 April 2107

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		23 November 2017
No. of securities held prior to change		Direct 3,913,738 fully paid ordinary shares (“Shares”) 1,000,000 options exercisable at $0.03 each with an expiry date of 28 November 2018 (“Director Options”) 1,500,000 Officer Options exercisable at $0.035 with an expiry date of 30 November 2018 (“Officer Options”). Indirect Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Unquoted options.
Number acquired		1,500,000 options exercisable at $0.0496 each with an expiry date of 23 November 2020 (“Officer A Options”) 1,500,000 options exercisable at $0.0794 each with an expiry date of 23 November 2020 (“Officer B Options”)
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not applicable.
No. of securities held after change		Direct 3,913,738 Shares. 1,000,000 Director Options. 1,500,000 Officer Options. 1,500,000 Officer A Options 1,500,000 Officer B 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		Issue of options following shareholder approval at AGM held on 23 November 2017.

• 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 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

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?	Not applicable.
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	Joshua Landau
Date of last notice	1 October 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.		Panwick Pty Ltd Mr Landau is a director and shareholder of the company and a beneficiary of the trust.
Date of change		23 November 2017
No. of securities held prior to change		Direct Nil. Indirect Nil.
Class		Unquoted options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1,500,000 options exercisable at $0.0496 each with an expiry date of 23 November 2020 (“Officer A Options”) 1,500,000 options exercisable at $0.0794 each with an expiry date of 23 November 2020 (“Officer B Options”)
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not applicable.
No. of securities held after change		Direct Nil. Indirect 1,500,000 Officer A Options. 1,500,000 Officer B 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		Issue of options following shareholder approval at AGM held on 23 November 2017.

• 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 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

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?	Not applicable.
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