CODEIFAI LIMITED — Director's Dealing 2017

Sep 20, 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 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	Gerard Eakin
Date of last notice	13 May 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Director–Manifest	Capital
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mangement Pty LtdDirector – Waterbear Holdings
	Pty Ltd <Bungan Head Family
	A/C>
Date of change	31 August 2017
No. of securities held prior to change	nil- Ordinary Shares
	1,000,000 Options expiry 4March 2020
Class	Ordinary shares -Fully paid
	Options - exercisable at $0.50
Number acquired	12,500,000 Shares
Number disposed	-NIL
Value/Consideration	$500,000 cash
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	12,500,000 -Ordinary Shares
	1,000,000 - 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 Participation in raising from sophisticated Example: on-market trade, off-market trade, exercise of options, investors 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.

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 detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N.A. to proceed during this period? If prior written clearance was provided, on what date was this N.A. provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Amended 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	John Houston
Date of last notice	21 July 2017

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.	-Director-The Bimm CorporationLtd Director-JF Houston Holdings P/L
Date of change	13/09/2017
No. of securities held prior to change	60,719,579 - Ordinary Shares15,089,413-$0.0131 October 2017Options
Class	Ordinary shares -Fully paidOptions -quoted exercisable at $0.20
Number acquired	10,000,000 Shares
Number disposed	-NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$400,000 cash
No. of securities held after change	70,719,579 -Ordinary Shares15,089,413 - 31 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 Participation in capital raise, subject to Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in shareholder approval 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 detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N.A. to proceed during this period? If prior written clearance was provided, on what date was this N.A. provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011