FLUENCE CORPORATION LIMITED — Director's Dealing 2016

Jun 16, 2016

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: Emefcy Group Limited (ASX:EMC)

ABN: 52 127 734 196

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	Richard Irving
Date of last notice	29 December 2015

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Relevant interest arising by virtue ofsection 608(3)(a) of the_Corporations Act_2001(Cth) as a result of a share interest inthe manager of the Pond Venture III fund,Pond Venture Nominees III Limited.
Date of change	14 June 2016
No. of securities held prior to change	21,629,388 Ordinary Fully Paid Shares500,000 options with exercise price of$0.30, expiring 18/12/18500,000 options with exercise price of$0.40, expiring 18/12/19
Class	Ordinary Fully Paid Shares and Optionsover ordinary shares
Number acquired	7,314,692 Ordinary Fully Paid Shares(Escrowed until 23 December 2016)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back

Not applicableNil consideration paid28,944,080 Ordinary Fully Paid Shares500,000 options with exercise price of$0.30, expiring 18/12/18500,000 options with exercise price of$0.40, expiring 18/12/19Issued to Pond Venture Nominees IIILimited on the satisfaction of the first oftwo commercial milestones, as part of theconsideration to the vendors of EmefcyLimited,inaccordancewiththeacquisitiontermsapprovedbythecompany’s shareholders on 17 November2015.

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 contractNature of interestName of registered holder(if issued securities)Date of change	No change of director’s interests in contractsNot applicableNot applicableNot applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

• 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

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 Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3