HARRIS TECHNOLOGY GROUP LIMITED — Director's Dealing 2016

Mar 6, 2016

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	GARRISON HUANG
Date of appointment as director	3 March 2016

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

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 Australian PC 139,909,396 fully paid ordinary shares Accessories Pty Ltd ACN 080 766 141 (as trustee for the GWH Trust) ( Australian PC Accessories ). The Director is the sole director and shareholder of APA, and a beneficiary of the GWH Trust. Accordingly, the Director has a relevant interest in the shares held by Australian PC Accessories.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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	Heads of Agreement dated 2 March 2016between the Company and the vendors ofAnyware Corporation Pty Ltd (Anyware),including Australian PC Accessories.
Nature of interest	Under the Heads of Agreement, the partieshave agreed to negotiate the terms of a formalshare sale and purchase agreement, underwhich the Company will acquire all of theissued capital of Anyware.In consideration of Shoply’s acquisition of theAnyware shares, which is subject to regulatoryand shareholder approvals, the vendors(including Australian PC Accessories) willreceive shares in Shoply.
Name of registered holder(if issued securities)	Australian PC Accessories or its nominee(s)
No. and class of securities to whichinterest relates	Expected to be 1,903,537,897 fully paidordinary shares, subject to pre-completionadjustments.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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 directorDate of appointment as director	BOB XU7 March 2016

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

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 interestNote: Provide details of the circumstances giving rise to the relevantinterest.N/A	Number & class of SecuritiesNil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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	Heads of Agreement dated 2 March 2016between the Company and the vendors ofAnyware Corporation Pty Ltd (Anyware),including AZA International (Aust) Pty Ltd astrustee for the North City Family Trust (AZA).The Director is the sole director andshareholder of AZA, and beneficiary of theNorth City Family Trust. Accordingly, theDirector will have a relevant interest in anyShoply shares held by AZA.
Nature of interest	Under the Heads of Agreement, the partieshave agreed to negotiate the terms of aformal share sale and purchase agreement,under which the Company will acquire all ofthe issued capital of Anyware.In consideration of Shoply’s acquisition of theAnywareshares,whichissubjecttoregulatory and shareholder approvals, thevendors (including AZA) will receive shares inShoply.
Name of registered holder(if issued securities)	AZA or its nominee(s)
No. and class of securities to whichinterest relates	Expected to be 211,504,211 fully paidordinary shares, subject to pre-completionadjustments.

• See chapter 19 for defined terms.

Appendix 3X Page 2

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