FLUENCE CORPORATION LIMITED — Director's Dealing 2016

Jun 13, 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	Eytan Levy
Date of last notice	19 April 2016

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 the relevant interest.	Beneficial owner of ordinary shares held in the name of ESOP Management and Trust Services Ltd.
Date of change	7 June 2016
No. of securities held prior to change	9,267,810 ordinary shares held in the name of ESOP Management and Trust Services Ltd. 1,000,000 options with exercise price of $0.30, expiring 18/12/18 1,000,000 options with exercise price of $0.40,expiring18/12/19
Class	Options over ordinary shares
Number acquired	1,000,000 options with exercise price of $0.40, expiring 18/05/20 1,000,000 options with exercise price of $0.40, expiring 18/05/21

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration paid
No. of securities held after change	9,267,810 ordinary shares held in the name of ESOP Management and Trust Services Ltd. 1,000,000 options with exercise price of $0.30, expiring 18/12/18 1,000,000 options with exercise price of $0.40, expiring 18/12/19 1,000,000 options with exercise price of $0.40, expiring 18/05/20 1,000,000 options with exercise price of $0.40,expiring18/05/21
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued as part of his remuneration in connection with Mr Levy’s role as director and CEO.

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	No change of director’s interests in contracts
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable 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