HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2015

Jun 28, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	SHOPLY LIMITED
ABN	93 085 545 973

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	LorenzoCOPPA
Date of appointment	24 June 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. The registered holder is Isabel Coppa ATF Coppa Family Trust. The Director 11,976,048 ordinary shares has a relevant interest in the shares as he has the right to control the exercise of votes attached to the shares held by the holder.

Part 3 – 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	Assets Purchase Agreement dated 2 March 2015 between the Company and vendor entities associated with the Director, under which the Company purchased the assets of the eStore business.
Nature of interest	In accordance with the Assets Purchase Agreement, the vendors’ nominee has the right to receive shares in the Company as deferred consideration for the acquisition. The issue of the deferred consideration shares, and the number of deferred consideration shares to be issued, are subject to the achievement of prescribed performance targets of the eStore business. The deferred consideration shares will be issued quarterly over a period of 2 years following settlement of the eStore acquisition.
Name of registered holder (if issued securities)	Isabel Coppa ATF Coppa Family Trust
No. and class of securities to which interest relates	The actual number of shares to be issued will be determined under the Assets Purchase Agreement and is dependent upon the achievement of prescribed performance targets of the eStore business over the period of 2 years following settlement of the acquisition of that business, and the deemed issue price of shares at the time of issue (which will be aligned to the VWAP of Shoply shares). The class of securities will be fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002