FREELANCER LIMITED — Director's Dealing 2017

Mar 2, 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	Robert Matthew Barrie
Date of last notice	10 August 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 the relevant interest.	Infilsec Pty Ltd (Infilsec) is the registered holder. The Director is the sole director and shareholder of Infilsec. Taipan Investment Management Pty Ltd (Taipan) is the registered holder. The Director is 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	26 February 2017 and 1 March 2017
No. of securities held prior to change Direct holding. Holding in Infilsec Pty Ltd. Holding in Taipan Investment Management Pty Ltd. 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.	191,435,150 fully paid ordinary shares 108,000 fully paid ordinary shares 20,309 fully paid ordinary shares 9,471,826 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

Class	Fully paid ordinary shares
Number acquired	30,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	20,000 at $0.87 per share 10,000 at $0.81 per share
No. of securities held after change Direct holding. Holding in Infilsec Pty Ltd. Holding in Taipan Investment Management Pty Ltd. 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.	191,435,150 fully paid ordinary shares 118,000 fully paid ordinary shares 40,309 fully paid ordinary shares 9,471,826 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, 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.

		Part 2 Note: In the	Part 2 Note: In the	– Change of director’s interests in con case of a company, interests which come within paragraph (ii) of the d	– Change of director’s interests in con case of a company, interests which come within paragraph (ii) of the d	– Change of director’s interests in con case of a company, interests which come within paragraph (ii) of the d	– Change of director’s interests in con case of a company, interests which come within paragraph (ii) of the d	tracts efinition of “notifiable interest of a director” should be disclosed in this par	tracts efinition of “notifiable interest of a director” should be disclosed in this par	tracts efinition of “notifiable interest of a director” should be disclosed in this par
			Detail	of contract	N/	A
			Nt	f itt	N/	A
			aur	o neres
			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

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