CLIME CAPITAL LIMITED — Director's Dealing 2012

Jul 30, 2012

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 CLIME CAPITAL LIMITED ABN 99 106 282 777

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	John Abernethy
Date of last notice	1 May 2012

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 relevantinterest.	Relevant interests in accordance withsection 608(1)(b) of the Corporations Act2001
Date of change	30 July 2012
No. of securities held prior to change	Double Pty Ltd:CAM – 177,714CAMPA – 80,000Abernethy Super Fund:CAM – 150,168CAMPA –31,641
Class	Fully paid ordinary shares
Number acquired	Double Pty Ltd: 1,942
Number disposed	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil ‐ Acquired via dividend reinvestmentplan
No. of securities held after change		Double Pty Ltd:CAM – 179,656CAMPA – 80,000Abernethy Super Fund:CAM – 150,168
		CAMPA – 31,641
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Acquired via dividend reinvestment plan

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	Detail of contract	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
	issued securities)
D	ate of chane
	g
NinNre	o. and class of securities to whichterest related prior to change
	ote: Details are only required for a contract inlation to which the interest has changed
In	terest acquired
In	terest disposed
VNan	alue/Consideration
	ote: If consideration is non‐cash, provide details
	d an estimated valuation
In	terest after change
	rt 3 –+Closed period
Wacl	ere the interests in the securitiesove traded durin a+closed eri	or contracts detailedd where rior written	No
	g pearance was required?	p

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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