GULLEWA LIMITED — Director's Dealing 2012

Jun 24, 2012

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 Gullewa Limited ABN 30 007 547 480

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 Atkinson
Date of last notice	2 August 2011

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 June 2012
No. of securities held prior to change	335,298 Ordinary Shares 640,000 Options of 11.87 cents expiring 30.11.2014
Class	Ordinary Shares
Number acquired
Number disposed	335,298
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$26,151.00

• 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

No. of securities held after change 640,000 Options of 11.87 cents expiring 30.11.2014 Nature of change Sale on Market Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

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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 Not applicable
allow the trade to proceed during this period?
If prior written clearance was provided, on what Not applicable
date was this provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011