COLLINS FOODS LIMITED — Director's Dealing 2017

Jul 5, 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 COLLINS FOODS LIMITED ABN 13 151 420 781

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	KEVIN PERKINS
Date of last notice	19 JULY 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	DIRECT AND INDIRECT	DIRECT AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	6 JULY 2017
No. of securities held prior to change	KEVIN PERKINS:	7,104,692 SHARES
	PERKINS FAMILYINVESTMENTCORPORATION PTYLTD:	300,000 SHARES
	KEVIN & LAURAPERKINS <K&LPERKINS SUPER FUNDA/C:	40,000 SHARES
Class	FULLY PAID ORDINARY SHARES
Number acquired	145,882 SHARES
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
Value/Consideration
	Value/Consideration
	Note: If consideration is non-cash, provide details and estimatedvaluation	A$	663,763.10
		KE	IN PERKI	S	7250574 SHARES
				:	,,
		PER	KINS FAM	ILY
	No. of securities held after change	INVESTMENTCORPORATION PTYLTD:			300,000 SHARES
		KEVIN & LAURAPERKINS <K&LPERKINS SUPER FUNDA/C:			40,000 SHARES
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	PARTICIPATION IN INSTITUTIONALCOMPONENT OF ACCELERATED NON-RENOUNCEABLE RIGHTS OFFER ANNOUNCEDON 26 JUNE 2017

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was NO required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3