GREENHY2 LIMITED — Director's Dealing 2014

May 29, 2014

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	TEMPO AUSTRALIA LIMITED
ABN	000 689 725

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	Bowen, Nicholas
Date of last notice	02/07/2013

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Securities held by:Alkat Pty Ltd as trustee for the Bowen Welsh Trust –Nicholas Ronald Bowen is a director and shareholderof the trustee and a beneficiary of the trust.
Date of change	30/05/2014
No. of securities held prior tochange	Alkat Pty Ltd as trustee for the Bowen Welsh Trust:5,847,954 A Class Unlisted Options-exercise price of A$0.1282 per ordinary share, expiring10/05/15; and5,847,954 B Class Unlisted Options.exercise price of A$0.1710 per ordinary share, expiring10/05/16.The Bowen Superannuation Fund:5,847,954 Fully Paid Ordinary Shares;
Class	C Class Unlisted OptionsD Class Unlisted Option

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,000,000 C Class Unlisted Options2,000,000 D Class Unlisted Options
Number disposed	5,847,954 A Class Unlisted Options5,847,954 B Class Unlisted OptionsThe A Class and B Class Unlisted Options have beencancelled.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil
No. of securities held afterchange	Alkat Pty Ltd as trustee for the Bowen Welsh Trust:2,000,000 C Class Unlisted Options have an exerciseprice of A$0.1000 per ordinary share, expiring21/03/16. The C Class Options will vest on the date 24months from the 21st of February 2014 and on thecondition of the recipient being a Director of theCompany at the time of vesting.2,000,000 D Class Unlisted Options have an exerciseprice of A$0.1400 per ordinary share, expiring21/03/17. The D Class Options will vest on the date 36months from the 21st of February 2014 and on thecondition of the recipient being a Director of theCompany at the time of vesting.The Bowen Superannuation Fund:5,847,954 Fully Paid Ordinary Shares;
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	At the Company’s annual general meeting on 2 May 2013,Shareholders approved the issue of 5,847,954 Shares at$0.0855 to raise $500,000. In addition Shareholdersapproved the issue of 5,847,954 A Class Unlisted Optionsand 5,847,954 B Class Unlisted Options at no cost to MrBowen.As set out in the Notice of Annual General Meeting dated28 April 2014, Mr Bowen has agreed to allow theCompany to cancel all of those A Class and B ClassOptions.In addition, the Company has now received shareholderapproval to issue 2,000,000 new C Class and 2,000,000 DClass Options to Mr Bowen.

• See chapter 19 for defined terms.

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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 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

• See chapter 19 for defined terms.

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