HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2014

Jun 18, 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 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	DOMENIC CAROSA
Date of last notice	17 April 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	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Mr Carosa is a director of and has a relevantinterest in the shares held by the followingshareholders:1. Mp3 Australia Pty Ltd <The Mp3 Unit A/C>2. Tiger Domains Pty Ltd <ATF Tiger DomainsUnit Trust>3. Dominet Digital Corporation Pty Ltd <TheCarosa Family A/C>
Date of change	18 June 2014
No. of securities held prior to change	1. 14,866,667 ordinary shares, 2,000,000 listedoptions exercisable at $0.015 on or before 30June 2014 (Class 1 Options) and 333,334listed options exercisable at $0.035 on orbefore 31 July 2015 (Class 2 Options) heldby Mp3 Australia Pty Ltd <The Mp3 Unit A/C>2. 26,118,565 ordinary shares and 15,019,759Class 1 Options held by Tiger Domains PtyLtd 3. 160,000 ordinary shares held by DominetDigital Corporation Pty Ltd <The CarosaFamilyA/C>

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary sharesListed options exercisable at $0.015 on orbefore 30 June 2014 (Class 1 Options)Listed options exercisable at $0.035 on orbefore 31 July 2015 (Class 2 Options)
Number acquired	Mp3 Australia Pty Ltd <The Mp3 Unit A/C>acquired 2,000,000 ordinary shares.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	The ordinary shares were acquired pursuant to anexercise of options at $0.015 per share (Totalconsideration $30,000)
No. of securities held after change	Mp3 Australia Pty Ltd <The Mp3 Unit A/C> holds:16,866,667 ordinary shares333,334 Class 2 OptionsTiger Domains Pty Ltd <ATF Tiger Domains UnitTrust> holds:26,118,565 ordinary shares15,019,759 Class 1 OptionsDominet Digital Corporation Pty Ltd <The CarosaFamily A/C> holds 160,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Exercise of Class 1 Options

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/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
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