CODEIFAI LIMITED — Director's Dealing 2015

Feb 1, 2015

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 YPB GROUP LTD

ABN 68 108 649 421

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	Robert Whitton
Date of last notice	18 November 2014

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 or indirect interest	Direct and Indirect Interest	Direct and Indirect Interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		-Terra Australis Water CompanyPty Ltd ATF Robert WhittonFamily Trust-Six Angels Investments Pty Ltd-Conor Tomas Whitton
			-Matth	ewJames Whitton
	Date of change		23 January 201	5
	No. of securities held prior to change		175000 Ordin	ary Shares
			,
	Class		Options 31 O	ctober 2017 exercisable at
			$0.20 issued a	t $0.01 per option
	Number acquired		43,750
	Number disposed		-
	Value/Consideration		$437.50
	Note: If consideration is non-cash, provide dvaluation	etails and estimated
	No. of securities held after change		175,000 Ordin470 $001	ary SharesOctober 2017 Otions
			3,5 . 3	p

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of options pursuant to Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in company’s 1 for 4 non-renounceable issue 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	-
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

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