HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2014

Jun 1, 2014

Shoply Limited ASX:SHP

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2 June 2014

ASX and Media Release

Appendix 3Y – Change of Director’s Interest Notice

Shoply Limited ( Shoply or the Company ) has been advised by substantial shareholder Planet W Pty Ltd ( Planet W ) that it is undertaking an in-specie distribution of its Shoply shares to its shareholders ( In-Specie Distribution ).

Shoply is further advised that under the In-Specie Distribution, Planet W, which held 33,518,667 Shoply shares pre-distribution, will distribute a total of 26,814,934 Shoply shares to its shareholders, and retain a holding of 6,703,733 shares in Shoply. Planet W has confirmed with Shoply that it has now partially completed the InSpecie Distribution by distributing 15,814,753 Shoply shares to its shareholders.

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 8,608,837 Shoply shares under the In-Specie Distribution.

DL Group remains a shareholder of Planet W with voting power in Planet W of more than 20%, and therefore continues to hold a relevant interest in Shoply shares held by Planet W under s608(3)(a) of the Corporations Act 2001 (Cth).

As a result of the partial completion of the In-Specie Distribution:

1. Mr London has acquired an indirect interest in 8,608,837 Shoply shares via his entity DL Group; and

2. Planet W’s shareholding in Shoply, in which Mr London continues to have a relevant interest, has decreased from 33,518,667 shares to 17,703,914 shares (this takes into account the distribution of 8,608,837 Shoply shares to DL Group).

These changes, which have resulted in a net decrease of 7,205,916 shares in Mr London’s indirect Shoply holding, are noted in the attached Appendix 3Y (Change of Director’s Interest Notice).

Upon the completion of the In-Specie Distribution, it is expected that Mr London will continue to hold a relevant interest in Planet W’s remaining holding of 6,703,733 Shoply shares. DL Group is not expected to receive any further Shoply shares as a result of the In-Specie Distribution.

-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	27 April 2012

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 the relevant interest.	1. DL Group Holdings Pty Ltd (DL Group) ATF the London Family Account: The Director is the controller of DL Group and accordingly has a relevant interest in the Company’s shares held by DL Group pursuant to s608(3)(b) of the Corporations Act. 2. Planet W Pty Ltd (Planet W): The Director’s voting power (through his associated entity DL Group) in Planet W Pty Ltd (Planet W) is above 20% and accordingly has a relevant interest in the Company’s shares held by Planet W pursuant to s608(3)(a) of the Corporations Act.
Date of change	27 May 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 the Director;  33,518,667 ordinary shares held by Planet W;  1,000,000 ordinary shares held by DL Group ATF the London Family Account
Class	Ordinary shares
Number acquired	8,608,837
Number disposed	15,814,753
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A. The acquisition and disposal resulted from an in-specie distribution of Shoply shares held by Planet W Pty Ltd.
No. of securities held after change	 1,000,000 options held directly by the Director;  17,703,914 ordinary shares held by Planet W;  9,608,837 ordinary shares held by DL Group ATF the London Family Account
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	In-specie distribution by Planet W of its Shoply 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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 contracts detailed above traded during a+closed period where **prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3