HAZER GROUP LIMITED — Director's Dealing 2016

May 2, 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 Hazer Group Limited ABN 40 144 044 600

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	Bryant James McLarty
Date of last notice	19 February 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bryant James McLarty atf McLarty Family Trust Mac Equity Partners Pty Ltd (Director and Shareholder)
Date of change	1. 27 April 2016 2. 28 April 2016
No. of securities held prior to change	Bryant James McLarty atf McLarty Family Trust: 2,153,979 ordinary shares 2,5000,000 Series A unlisted options 400,000 Series C unlisted options 400,000 Series D unlisted options 2,250,000 Series E unlisted options Mac Equity Partners Pty Ltd: 30,000 ordinary shares
Class	1. Ordinary shares 2. Listed options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 10,000 2. 545,995
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. $5,250.00 2. $5,459.95
No. of securities held after change	Bryant James McLarty atf McLarty Family Trust: 2,163,979 ordinary shares 538,495 listed options 2,5000,000 Series A unlisted options 400,000 Series C unlisted options 400,000 Series D unlisted options 2,250,000 Series E unlisted options Mac Equity Partners Pty Ltd: 30,000 ordinary shares 7,500 listed options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	1. On market purchase 2. Participation in entitlement issue

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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	1. Yes 2. No
If so, was prior written clearance provided to allow the trade to proceed during this period?	1. Yes 2. N/A
If prior written clearance was provided, on what date was this provided?	1. 27 April 2016 2. N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Hazer Group Limited ABN 40 144 044 600

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Geoffrey Richard Pocock
Date of last notice	2 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ooffy Prosser Pty Ltd atf Drones Family Trust Maria Pocock (spouse)
Date of change	28 April 2016
No. of securities held prior to change	Ooffy Prosser Pty Ltd atf Drones Family Trust: 3,700,000 ordinary shares 3,000,000 Series A unlisted options 2,000,000 Series C unlisted options 2,000,000 Series D unlisted options Maria Pocock: 500,000 ordinary shares
Class	Listed options
Number acquired	1,050,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$10,500.00
No. of securities held after change	Ooffy Prosser Pty Ltd atf Drones Family Trust: 3,700,000 ordinary shares 925,000 listed options 3,000,000 Series A unlisted options 2,000,000 Series C unlisted options 2,000,000 Series D unlisted options Maria Pocock: 500,000 ordinary shares 125,000 listed options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in entitlement issue

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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to 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.

01/01/2011 Appendix 3Y Page 3

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 Hazer Group Limited ABN 40 144 044 600

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	Rick Gavin Hopkins
Date of last notice	2 December 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Qantares Management Pty Ltd atf R G Superannuation Fund Abrolhos Investments Pty Ltd atf RGH Retirement Fund Unit Trust W.B.B. & C. Nominees(W.A.)PtyLtd
Date of change	28 April 2016
No. of securities held prior to change	Rick Hopkins: 10 ordinary shares Qantares Management Pty Ltd atf R G Superannuation Fund: 400,000 ordinary shares Abrolhos Investments Pty Ltd atf RGH Retirement Fund Unit Trust: 400,000 ordinary shares W.B.B. & C. Nominees (W.A.) Pty Ltd: 200,000 Series A unlisted options 550,000 Series C unlisted options 550,000 Series D unlisted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Listed options
Number acquired	200,003
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$2,000.03
No. of securities held after change	Rick Hopkins: 10 ordinary shares 3 listed options Qantares Management Pty Ltd atf R G Superannuation Fund: 400,000 ordinary shares 100,000 listed options Abrolhos Investments Pty Ltd atf RGH Retirement Fund Unit Trust: 400,000 ordinary shares 100,000 listed options W.B.B. & C. Nominees (W.A.) Pty Ltd: 200,000 Series A unlisted options 550,000 Series C unlisted options 550,000 Series D unlisted options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in entitlement issue

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to 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.

01/01/2011 Appendix 3Y Page 3