COMMS GROUP LTD — Director's Dealing 2018

Apr 11, 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	CommsChoice Group Limited ACN 619 196 539
ABN	64 619 196 539

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	Benjamen Jennings
Date of last notice	The Director's initial interests were outlined on pages 120 and 121 of the entity's Prospectus dated 28 November 2017 (Prospectus)

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 relevant interest.	Benjamen Jennings is a director and shareholder of Jennings Group Investments Pty Ltd ACN 608 896 715 which is trustee for the Jennings Family Trust ABN 26 475 844 696 and which holds shares as nominee for Lucia Jennings and Abigal Jennings. Benjamen Jennings is a potential beneficiary of the Jennings Family Trust ABN 26 475 844 696. Benjamen Jennings is a director of Vie De L’Eau Pty Ltd ACN 147 336 445. Benjamen Jennings is a potential beneficiary of the trust for which Green Tree Frog Investments Pty Ltd ACN 614 431 542 is trustee.
Date of change	6 April 2018
No. of securities held prior to change	6,481,029 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Class	Fully paid ordinary shares
Number acquired		Completion Accounts Shares: 872,394 fully paid ordinary shares Shares at IPO: 40,000 fully paid ordinary shares
Number disposed		0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Completion Accounts Shares: The Director's respective proportion of consideration for the completion accounts adjustment under the Acquisition Agreement for Telegate Pty Ltd valued at the Listing Price of $0.25 per share, as outlined on pages 161 – 164 of the Prospectus (Acquisition Agreement). Shares at IPO: $0.25 per share
No. of securities held after change		7,393,423 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Completion Accounts Shares: The fully paid ordinary shares are issued pursuant to the Acquisition Agreement Shares at IPO: The fully paid ordinary shares were issued at IPO.
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3 ME_146196957_1