HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2016

Jun 29, 2016

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	MARK GOULOPOULOS
Date of last notice	16 March 2016

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
Nature of indirect interest	Mr Goulopoulos is the practical controller of and has a
(including registered holder)	relevant interest in the shares held by the following
Note: Provide details of the circumstances givingrise to the relevant interest.	shareholders:
	1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>
	2. Atlantis MG Pty Ltd <MG Family A/C>
Date of change	23, 24, 28 and 30 June 2016
No. of securities held prior to	1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>
change	held 7,655,000 fully paid ordinary shares
	_2._Atlantis MG Pty Ltd <MG Family A/C> held 5,697,565
	fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	682,525 fully paid ordinary shares acquired by Atlantis
	MG Pty Ltd <MG Family A/C>
Number disposed	Nil
Value/Consideration	$0.004 per share (total consideration: $2,730.10)
Note: If consideration is non-cash, provide details
and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange	1. Atlantis MG Pty Ltd <MG Family Super Fund A/C>holds 7,655,000 fully paid ordinary shares2. Atlantis MG Pty Ltd <MG Family A/C> holds6,380,090 fully paid ordinary shares
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, 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 theinteresthas 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
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011