CODEIFAI LIMITED — Director's Dealing 2018

Mar 4, 2018

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Gerard Eakin
Date of last notice	30 November 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.

==> picture [434 x 322] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Director – Manifest Capital(including registered holder) Management Pty LtdNote: Provide details of the circumstances giving rise to the relevantinterest. Director – Waterbear HoldingsPty Ltd <Bungan Head FamilyA/C>Date of change 5 March 2018No. of securities held prior to change 15,000,000Ordinary Shares1,000,000 Options expiry 4 March 2020Class Ordinary shares -Fully paidOptions - exercisable at $0.50Number acquired 18,858,466 SharesNumber disposed -NILValue/Consideration $600,000 cashNote: If consideration is non-cash, provide details and estimated valuation $50,000 services renderedNo. of securities held after change 33,858,466 -Ordinary Shares1,000,000 - Options----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Manifest Capital participation in Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in placement buy-back Fee invested in shares as approved by shareholders on 2 March 2018

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 which - interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired - Interest disposed - Value/Consideration - Note: If consideration is non-cash, provide details and 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