FREELANCER LIMITED — Director's Dealing 2017

May 14, 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	Freelancer Limited
ABN	66 141 959 042

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	Simon Clausen
Date of last notice	5 May 2017

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	The registered hold is listed as HSBC Custody Nominees (AUS)
(including registered holder)	Limited and Citicorp Nominees Pty Limited. The Director is the
Note: Provide details of the circumstances giving rise to the relevant interest.	beneficial owner of fully paid ordinary shares held by HSBC Custody Nominees (AUS) Limited and Citicorp Nominees Pty Limited.
	Various – The Director has voting power of over 20% in Freelancer
	Limited, which has a relevant interest as a result of trading
	restrictions over shares issued under the Company’s Employee
	Share Plan(ESP).
Date of change	9 May 2017
No. of securities held prior to change
Holding in HSBC Custody Nominees (AUS)	157,500,000 fully paid ordinary shares
Limited and Citicorp Nominees Pty Limited
as custodian for the Director.
	9,849,826 fully paid ordinary shares
Various – The Director has voting power of
over 20% in Freelancer Limited, which has
a relevant interest as a result of trading
restrictions over shares issued under the
ESP.
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000
Number disposed	Nil
Value/Consideration	$0.75 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Holding in HSBC Custody Nominees (AUS)	158,000,000 fully paid ordinary shares
Limited and Citicorp Nominees Pty Limited
as custodian for the Director.
	9,849,826 fully paid ordinary shares
Various – The Director has voting power of
over 20% in Freelancer Limited, which has
a relevant interest as a result of trading
restrictions over shares issued under the
ESP.
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

	Part 2 – Change		of director’s interests in contracts
	Note: In the case of a compa		ny, interests which come within paragraph (ii) of the definition of “notifia				ble interes	t of a director” sho		uld be disclosed	in this part.
		Detail of cont	ract			N/A
		Nature of inte	rest			N/A
		Name of regi	stered ho	lder		N/A
		(if issued sec	urities)
		Date of chan	e			N/A
		No. and class	of secu	rities to		/A
		which interes	t related	prior to
		chane
		g Note: Details are onl re	uired for a cont	ract in relation to which
		y the interest has changed
		Interest acqu	ired			N/A
		Interest dispo	sed			N/A
		Value/Consid	eration		N/A
		Note: If consideration is non-cash, provide details and an estimated valuation
		Interest after change			N/A

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	N/A
trade toproceed during thisperiod?
If prior written clearance was provided, on what date	N/A
was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011