DEEP YELLOW LIMITED — Director's Dealing 2016

Oct 27, 2016

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.

ntroduced 30/9/2001.
Name of entity:	DEEP YELLOW LIMITED
ABN:	97 006 391 948

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:Date of last notice:Date that director ceased to be director:	G Cochran
	6 July 2016
	23 October 2016

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

26,636,930 Ordinary shares

10,000,000 Performance Rights (currently unvested and vesting subject to the discretion of the Board)

• 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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interestN/A	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interestN/A	Number & class of securities
art 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 to which interestrelates:

Part 3 – Director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002