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FREELANCER LIMITED Director's Dealing 2017

Apr 27, 2017

64924_rns_2017-04-27_c9752ec9-eb33-4339-94fa-cd30f2ce0767.pdf

Director's Dealing

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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 Robert Matthew Barrie
Date of last notice 17 March 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 Infilsec Pty Ltd (Infilsec) is the registered holder. The Director is the
(including registered holder) sole director and shareholder of Infilsec. Taipan Investment
Note: Provide details of the circumstances giving rise to therelevant interest. Management Pty Ltd (Taipan) is the registered holder. The Directoris the sole director and shareholder of Taipan. 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 27 April 2017
No. of securities held prior to change
Direct holding. 191,435,150 fully paid ordinary shares
Holding in Infilsec Pty Ltd. 128,000 fully paid ordinary shares
Holding in Taipan Investment Management 40,309 fully paid ordinary shares
Pty Ltd.
Various – The Director has voting power of 9,449,826 fully paid ordinary shares
over 20% in Freelancer Limited, which has
a relevant interest as a result of trading
restrictions over shares issued under the
ESP.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Fully paid ordinary shares
Number acquired 62,200
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $0.786
No. of securities held after changeDirect holding.Holding in Infilsec Pty Ltd.Holding in Taipan Investment ManagementPty Ltd.Various – The Director has voting power ofover 20% in Freelancer Limited, which hasa relevant interest as a result of tradingrestrictions over shares issued under theESP. 191,435,150 fully paid ordinary shares190,200 fully paid ordinary shares40,309 fully paid ordinary shares9,449,826 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back On-market trade
  • 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.

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration 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 trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3