HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2015

Aug 19, 2015

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	LORENZO COPPA
Date of last notice	29 June 2015

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 riseto the relevant interest.	Mr Coppa has a relevant interest in the shares heldby registered holder Isabel Coppa ATF Coppa FamilyTrust as he has the right to control the exercise ofvotes attached to the shares held by the registeredholder.
Date of change	18 August 2015
No. of securities held prior tochange	11,976,048
Class	Ordinary shares
Number acquired	8,041,504
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	The 8,041,504 ordinary shares were issued at adeemed price of $0.0149 per share as part of theshare based component of consideration payable tothe vendor of the eStore business (which Shoplyacquired in March 2015), subsequent to thesatisfaction of prescribed revenue and profit margintargets of the eStore business for the fourth quarter ofthe 2015 financial year. For further information, referto Shoply’s ASX announcement dated 3 March 2015in respect ofthe eStore acquisition.

• 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	20,017,552
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions,issueofsecuritiesunderdividendreinvestment plan, participation in buy-back	Issue of deferred consideration shares under AssetPurchase Agreement dated 2 March 2015 forShoply’s acquisition of the eStore business.

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 relatedprior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto 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.

Appendix 3Y Page 2

01/01/2011