CL8 HOLDINGS LIMITED — Director's Dealing 2017

Apr 5, 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	14 March 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 registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Noone Holdings Pty Ltd <C and K Noone Family A/C>Mr Noone is a director and shareholder of thecompany and a beneficiary of the trust.
Date of change		4 April 2017
No. of securities held prior to change		DirectNilIndirect850,000 fully paid ordinary shares (“Shares”).2,650,000 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 anexpiry date of 30 November 2018 (“Officer Options”)
Class		Fully paid ordinary shares.
Number acquired		500,000 Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	500,000 Executive A Options.
Value/ConsiderationNote: If consideration is non-cash, provide	$10,000.00.
details and estimated valuation
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.
Nature of changeExample: on-market trade, off-market trade,	Exercise of Executive A Options.
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 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

Weretheinterestsinthesecurities or contracts detailedabove traded during a+closedperiodwherepriorwrittenclearance was required?	No. Although the exercise of options took placein a Closed Period, the Company’s SecuritiesTrading Policy does not apply to the exercise ofoptions during a Closed Period.
If so, was prior written clearanceprovided to allow the trade toproceed during this period?
If prior written clearance wasprovided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3