CLIME CAPITAL LIMITED — Director's Dealing 2017

Mar 2, 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 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	24 November 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.

In the case of a trust, tNote: In the case of a combe disclosed in this part.	In the case of a trust, tNote: In the case of a combe disclosed in this part.	his includes interpany, interests wh	ests in the trustich come within p	made available baragraph (i) of the	made available baragraph (i) of the	y the responsibledefinition of “notifi	entity of the trusable interest of a d	tirector” should	tirector” should
Direct or indirect i
	Direct or indirect i	nterest			Dire	ct and Indir	ect
	Nature of indirect(including register	interested holder)			Rele	vant interes	ts in accorda	nce with
	Note: Provide details ofinterest.	the circumstances	giving rise to the	relevant	secti2001	on 608(1)(b	of the Corp	orations Act
	Dt f h
	ae o cange				02	arch 2017
	No. of securities h	eld prior to ch	ange		DouCA	ble Pty Ltd:– 81
					Abe	4,000neth Sue	Fund:
					CAM	y p– 270,000
	Class				Fully	paid ordin	ary shares
	Number acquired				Dou10	ble Pty Ltd:0 ordinar	hares
					9,	y
	Number disposed				Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$17,093
No. of securities held after change	Double Pty Ltd:CAM – 500,000Abernethy Super Fund:CAM – 270,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

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	N/A
Nature of interest
Name of registered holder(if issued securities)
**Date of change **
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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.

Appendix 3Y Page 2

01/01/2011