CODEIFAI LIMITED — Director's Dealing 2016

May 12, 2016

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	28 April 2015

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 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-MatthewJames Whitton
Date of change	13 May 2016
No. of securities held prior to change	225,000 Ordinary Shares56,250 $0.0131 October 2017Options
Class	Options 31 October 2017 exercisable at$0.20 issued at $0.01 per option
Number acquired	127,273 Shares
Number disposed	-NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$40,000 Non cash
No. of securities held after change	352,273 -Ordinary Shares56,250 - October 2017 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Share based payment in lieu of salary Example: on-market trade, off-market trade, 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.

	N f h	N f h	N f h
	ature o cangeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			Share based payment in lieu of salary
Part 2 – Change of director’s in		terests in contracts
Note: In the case of a company, interests whichbe disclosed in this part.		come within paragraph (ii) of the definition of “n			otifiable interest of a director” should
Detail of contract
	Detail of contract		-
	Nt f itt
	aure o neres		-
	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