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HARRIS TECHNOLOGY GROUP LIMITED Director's Dealing 2015

Mar 9, 2015

65074_rns_2015-03-09_7f07b7a4-39b6-4bbd-8525-2f35274cb782.pdf

Director's Dealing

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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 29 September 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>(Mp3 Australia)2. Tiger Domains Pty Ltd <ATF Tiger DomainsUnit Trust> (Tiger Domains)3. Dominet Digital Corporation Pty Ltd <TheCarosa Family A/C> (Dominet Digital)
Date of change 5 and 6 March 2015
No. of securities held prior to change 1. Mp3 Australia held:16,866,667 ordinary shares (Shares)333,334 listed options exercisable at$0.035 on or before 31 July 2015(Options)2. Tiger Domains held 34,238,324 ordinaryshares3. DominetDigital held490,000 ordinary shares.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class 1. Shares2. Options
Number acquired Tiger Domains acquired 1,240,000 Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation The 1,240,000 Shares were acquired on-marketat $0.016 per share (Total consideration $19,840)
No. of securities held after change 1. Mp3 Australia holds:16,866,667 ordinary shares333,334 Class 2 Options2. Tiger Domains holds:35,478,324 ordinary shares3. DominetDigitalholds490,000ordinaryshares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Acquisition of Shares on-market

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
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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