HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2014

Jun 22, 2014

Shoply Limited ASX:SHP

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23 June 2014

ASX and Media Release

Appendix 3Y – Change of Director’s Interest Notice

Further to the announcement by Shoply Limited ( Shoply or the Company ) on 2 June 2014 in relation to Planet W Pty Ltd’s in-specie distribution of Shoply shares to its shareholders ( In-Specie Distribution ), Shoply has now been advised by Planet W Pty Ltd that the In-Specie Distribution has been completed.

As a shareholder of Planet W, DL Group Holdings Pty Ltd ( DL Group ) ATF the London Family Account, being an entity controlled by Shoply Director Mr Damian London, has received from Planet W a further 3,590,997 Shoply shares under the In-Specie Distribution.

Shoply is advised that as a result of the completion of the In-Specie Distribution:

1. Mr London has acquired an indirect interest in 3,590,997 shares via his entity DL Group; and

2. Planet W no longer holds any shares in Shoply pursuant to its distribution of its remaining 17,703,914 shares (this takes into account the distribution of 3,590,997 shares to DL Group).

These changes, which have resulted in a net decrease of 14,112,917 shares in Mr London’s indirect Shoply holding, are noted in the attached Appendix 3Y (Change of Director’s Interest Notice).

-ENDS

For further information contact:

Simon Crean Chief Executive Officer M: + 61 433 777 717

About Shoply Limited

Shoply is an Online Shopping and Online Advertising business focusing on the retail sale of consumer goods and distribution of advertising to publishers and publisher networks.

http://www.shoply.com.au

Shoply Limited ACN 085 545 973

Level 1, 61 Spring Street Melbourne VIC 3000

W: www.shoply.com.au E: info@shoply.com.au

T+ 613 9286 7500 F+ 613 9662 1472

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 SHOPLY LIMITED

ABN 93 085 545 973

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	DAMIAN LONDON
Date of last notice	2 June 2014

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 or indirect interest	Indirect interest	Indirect interest	Indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		1. DL Group Holdings Pty Ltd (DL Group)ATF the London Family Account:The Director is the controller of DLGroup and accordingly has a relevantinterest in the Company’s shares heldby DL Group pursuant to s608(3)(b) ofthe Corporations Act.2. Planet W Pty Ltd (Planet W):The Director’s voting power (throughhis associated entity DL Group) inPlanet W Pty Ltd (Planet W) is above20% and accordingly has a relevantinterest in the Company’s shares heldby Planet W pursuant to s608(3)(a) ofthe Corporations Act.
Date o	Date o	f change	20 June 2014

• 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 prior to change	•1,000,000 options held directly by theDirector;•17,703,914 ordinary shares held byPlanet W;•9,608,837 ordinary shares held by DLGroup ATF the London Family Account
Class	Ordinary shares
Number acquired	3,590,997
Number disposed	17,703,914
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A. The acquisition and disposal resultedfromthecompletionofanin-speciedistribution of Shoply shares held by PlanetW.
No. of securities held after change	•1,000,000 options held directly by theDirector;•13,199,834 ordinary shares held by DLGroup ATF the London Family Account
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	In-specie distribution by Planet W of itsShoply shares to its shareholders.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3