GALE PACIFIC LIMITED — Director's Dealing 2016

Mar 15, 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 30/9/2001.

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	David Allman
Date of last notice	24 December 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	The holder is Perpetual Custodians Ltd as
(including registered holder)	trustee for the David Allman Superannuation
Note: Provide details of the circumstances	Fund, of which the Director is a beneficiary.
giving rise to the relevant interest.
Date of change	11 March 2016 and 16 March 2016
No. of securities held prior to change	2,139,398 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	260,602
Number disposed	Nil
Value/Consideration	The 260,602 were acquired for $0.29 per
Note: If consideration is non-cash, provide	share (total consideration: $75,574.58)
details and estimated valuation
No. of securities held after change	2,400,000 ordinary fully paid shares
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. 11/3/2002

Appendix 3Y Page 1

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(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 acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

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 the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002