HAZER GROUP LIMITED — Director's Dealing 2016

Jan 6, 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	31 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 relevantinterest.	Bryant James McLarty atf McLarty FamilyTrustMac Equity Partners Pty Ltd (Director andShareholder)
Date of change	31 December 2015 and 4 January 2016
No. of securities held prior to change	Bryant James McLarty atf McLarty FamilyTrust:1,860,000 ordinary shares2,5000,000 Series A unlisted options400,000 Series C unlisted options400,000 Series D unlisted options2,250,000 Series E unlisted optionsMac Equity Partners Pty Ltd:20,000 ordinary shares
Class	Ordinary shares
Number acquired	20,000 ‐ Mac Equity Partners Pty Ltd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated	$5,350.00
valuation
No. of securities held after change	Bryant James McLarty atf McLarty Family
	Trust:
	1,860,000 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:
	40,000 ordinary shares
Nature of change	On market purchase
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3