CONSTELLATION TECHNOLOGIES LIMITED — Director's Dealing 2019

Feb 6, 2019

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	CCP Technologies Limited
ABN	58 009 213 754

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	Michael White
Date of last notice	21 November 2017

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	Indirect	Indirect	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Director’s related entityK&M Holdings Australia Pty Ltd A/C Nillahcootie Trust
Date of change	04 February 2019
No. of securities held prior to change		Shares	UnlistedMilestoneShares	ShareRights
	Direct	50,000	-	-
	Indirect	33,836,300	12,020,000	5,000,000
	Total	33,886,300	12,020,000	5,000,000
Class	Share Rights
Number acquired		Shares	UnlistedMilestoneShares	ShareRights
	Direct	652,173	-	-
	Indirect	4,843,331	-	-
	Total	5,495,504	-	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Shares	Shares	UnlistedMilestoneShares	ShareRights
	Direct	-		-	-
	Indirect	-		-	-
	Total	-		-	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	A$ 10,000 in Share Purchase Plan
No. of securities held after change		Shares	UnlistedMilestoneShares		ShareRights
	Direct	702,173	-		-
	Indirect	38,679,631	12,020,000		5,000,000
	Total	39,381,804	12,020,000		5,000,000
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Issue of securities post the Annual General Meeting andparticipation in the Share Purchase Plan.

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

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

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• See chapter 19 for defined terms.

The CFO Solution

01/01/2011 Appendix 3Y Page 3