EXCELSIOR CAPITAL LTD — Director's Dealing 2018

Nov 12, 2018

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 Excelsior Capital Limited

ABN 98050542553

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 Glennon
Date of last notice	8 November 2018

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
	Nature of indirect interest	Glennon Capital Pty Ltd
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Glennon Investments Pty Ltd – beneficial
	interest.	owner
	Date of change	13 November 2018
	No. of securities held prior to change	353,943 fully paid ordinary shares
	Class	Ordinary shares
	Number acquired	n/a
	Number disposed	231,867
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$333,888
	No. of securities held after change	122,076 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Share buyback 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	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a	n/a
Nature of interest			n/a
Name of registered holder(if issued securities)			n/a
	if issued securities)
D	ate of change		n/a
NiNr	o. and class of securnterest related prior toote: Details are only requiredlation to which the interest has	ities to whichchangefor a contract inchaned	n/a
		g
Interest acquired	nterest acquired		n/a
Interest disposed			n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			n/a
Interest after change			n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
**clearance was required? **
If so, was prior written clearance provided to allow the trade	n/a
to proceed during this period?
If prior written clearance was provided, on what date was	n/a
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011