CL8 HOLDINGS LIMITED — Director's Dealing 2018

Dec 2, 2018

3 DECEMBER 2018

==> picture [183 x 63] intentionally omitted <==

ASX ANNOUNCEMENT

EXPIRY OF UNQUOTED OPTIONS

Collaborate Corporation Limited (ASX:CL8) ( Collaborate or the Company ) advises that the following unquoted options have expired:

Class of Options	Expiry Date	Exercise Price	Number of Options
ExecutiveAOptions	28November 2018	$0.0198	383,334
Executive B Options	28 November 2018	$0.0298	883,334
Director Options	28 November 2018	$0.0289	2,000,000
OfficerOptions	30November 2018	$0.0348	5,000,000

Following are Mr Chris Noone and Mr Adrian Bunter’s Appendix 3Y – Change of Directors’ Interest Notices relating to the expiry of options.

The Company now has a total of 46,273,129 unquoted options on issue with various expiry dates and exercise prices.

Authorised by:

Chris Noone CEO and Director Collaborate Corporation Limited

About Collaborate Corporation Limited

Collaborate Corporation Limited is listed on the Australian Securities Exchange (ASX:CL8). It is Australia’s leading listed company focused on ‘collaborative consumption’, ‘peer-to-peer’ or ‘sharing economy’ businesses. Collaborate currently has three core business segments: www.DriveMyCar.com.au Australia’s leading peer-to-peer car rental business; www.MyCaravan.com.au Australia’s leading peer-to-peer caravan rental business; and www.Mobilise.com a rental marketplace for under-utilised assets. Through our proprietary trust and reputation platform, www.peerpass.com.au we create ‘trust’ between individuals and make it possible for people and companies to safely transact with each other in the sharing economy.

==> picture [37 x 37] intentionally omitted <==

Suite 3, Level 7, 189 Kent Street, Sydney NSW 2000 Tel: +61 2 8889 3641 E: shareholder@collaboratecorp.com W: www.collaboratecorp.com ACN 066 153 982

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	30 October 2018

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 as trustee for the C and K Noone Family Trust Mr Noone is a director and shareholder of the company and a beneficiary of the trust.
Date of change		(a) 28 November 2018. (b) 28 November 2018. (c) 30 November 2018.
No. of securities held prior to change		Direct Nil. Indirect 2,016,667 Shares. 2,150,000 options exercisable at $0.0198 with various expiry dates (Executive A Options). 2,650,000 options exercisable at $0.0298 with various expiry dates (Executive B Options). 1,500,000 Officer Options exercisable at $0.0348

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		with an expiry date of 30 November 2018 (Officer Options). 3,500,000 options exercisable at $0.0494 each with an expiry date of 23 November 2020 (Officer A Options). 7,000,000 options exercisable at $0.0792 each with an expiry date of 23 November 2020 (Officer B Options).
Class		(a) Executive A Options. (b) Executive B Options. (c) Officer Options.
Number acquired		Nil.
Number disposed		(a) 383,334 Executive A Options. (b) 883,334 Executive B Options. (c) 1,500,000 Officer Options.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) Not applicable. (b) Not applicable. (c) Not applicable.
No. of securities held after change		Direct Nil. Indirect 2,016,667 Shares. 1,766,666 Executive A Options. 1,766,666 Executive B 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		(a) Lapse of options. (b) Lapse of options. (c) Lapse of options.

• 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?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

• 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	30 October 2018

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	(a) 28 November 2018. (b) 30 November 2018.
No. of securities held prior to change	7,200,000 fully paid ordinary shares (Shares). 1,000,000 exercisable at $0.0298 with an expiry date of 28 November 2018 (Director Options). 1,500,000 Officer Options exercisable at $0.0348 with an expiry date of 30 November 2018 (Officer Options). 1,500,000 options exercisable at $0.0494 each with an expiry date of 23 November 2020 (Officer A Options). 1,500,000 options exercisable at $0.0792 each with an expiry date of 23 November 2020 (Officer B Options).

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	(a) Director Options. (b) Officer Options.
Number acquired	Nil.
Number disposed	(a) 1,000,000 Director Options. (b) 1,500,000 Officer Options.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) Not applicable. (b) Not applicable.
No. of securities held after change	7,200,000 Shares. 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	(a) Lapse of options. (b) Lapse of options.

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?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3