ECS BOTANICS HOLDINGS LTD — Director's Dealing 2017

Jan 10, 2017

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: Axxis Technology Group Limited ABN: 98 009 805 298

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	Peter Kazacos
Date of last notice	19/8/13

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.

Part 1 - Change of director’s relevantIn the case of a trust, this includes interests i	Part 1 - Change of director’s relevantIn the case of a trust, this includes interests i	interests in securitiesn the trust made available by the responsible entity of the trust	interests in securitiesn the trust made available by the responsible entity of the trust	interests in securitiesn the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which codisclosed in this part.		me within paragraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect interest		Direct
	Nature of indirect interest		N/A
	(including registered holder)Note: Provide details of the circumstances giinterest.	ving rise to the relevant
	Date of chane		9/1/17
	g
	No. of securities held prior to change		881,078,704 Ordinary Shares
	Class		Ordinary Shares
	Number acquired		Nil
	Number disposed		881,078,704 Ordinary Shares
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		**$**176,215
	No. of securities held after change		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-­‐market sale. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011