GALE PACIFIC LIMITED — Director's Dealing 2016

Nov 6, 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 GALE PACIFIC LIMITED ABN 80 082 263 778

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	NicholasPRITCHARD
Date of last notice	9 October 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	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder is N & M PritchardSuperannuation Fund Pty Ltd <PritchardSuper Fund A/C>. The Director is practicalcontroller of N & M Pritchard SuperannuationFund Pty Ltd and a beneficiary of the PritchardSuper Fund.
Date of change	7 November 2016
No. of securities held prior to change	1,778,385 performance rights held byNicholas Pritchard212,804 fully paid ordinary shares held byN & M Pritchard Superannuation Fund PtyLtd <Pritchard Super Fund A/C>
Class	Performance rights
Number acquired	578,000 performance rights
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change  2,356,385 performance rights held by Nicholas Pritchard  212,804 fully paid ordinary shares held by N & M Pritchard Superannuation Fund Pty Ltd <Pritchard Super Fund A/C> Nature of change Acquisition of performance rights under the Example: on-market trade, off-market trade, exercise of options, Company’s Performance Rights Share Plan issue of securities under dividend reinvestment plan, participation in buy-back pursuant to shareholder approval obtained at the Company’s 2016 Annual General Meeting.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• 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 No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3