COMMS GROUP LTD — Director's Dealing 2019

Nov 7, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.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 COMMSCHOICE GROUP LIMITED

ACN 619 196 539

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	GRANT ELLISON
Date of last notice	18 OCTOBER 2019
Date that director ceased to be director	7 NOVEMBER 2019

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 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.

Number & class of securities

Direct: 3,021,726 ordinary shares held by Grant Ellison Direct: 3,508,156 options (exercisable at $0.3125)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 which 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

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestGrant Ellison is a director andshareholder of GJFE InvestmentsPty Ltd ACN 133 311 850 which istrustee for the Ellison InvestmentTrust ABN 15 626 045 528 ofwhich Grant Ellison is a potentialbeneficiary.	Number & class of securitiesIndirect: 23,756,535 ordinary shares held in GJFEInvestments Pty Ltd

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002