CONNEXION MOBILITY LTD — Director's Dealing 2014

Sep 2, 2014

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: Connexion Media Limited

ABN: 68 004 240 313

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	George Karafotias
Date of last notice	10/05/2012
Date that director ceased to be director	29/08/2014

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 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

6,222 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z

Page 1

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

be disclosed in this part.	be disclosed in this part.
In the case of a trust, this inc		ludes interests in the trust made av		ailable by the responsible entity of t	he trust
	Name of holder & naturNote: Provide details of therise to the relevant interest	e of interestcircumstances giving	Number & class of securities
	Perpetual Consulting GDirector and Sharehold	roup Pty Ltd.er	7,500,000 Ordinary Shares(Escrowed till 29/08/2016)

Part 3 – Director’s interests in contracts

	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	f
	No. and class o securities tointerest relates	which	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002