CODEIFAI LIMITED — Regulatory Filings 2014

Jul 31, 2014

Appendix 3Z Final Director's Interest Notice

Rule 3. J 9A. 3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	YPB GROUP LIMITED
ABN	68 108 649 421

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Dykes
Date of last notice	16 May2013
Date that director ceased to be director	31 July 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in tlie trust made available by the responsible entity of the trust

Note: In tlie case of a company, interests wliich come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in tliis part.

Number & class of securities

1,022,216 Fully Paid Ordinary Shares

• See chapter 19 for defined temis.

Appendix 3Z Page 1

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Appendix 3Z Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests wliich come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of tlie circumstances giving rise to
the relevant interest
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Part 3 - Director's interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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