HAZER GROUP LIMITED — Director's Dealing 2017

Jul 30, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Hazer Group Limited ABN 40 144 044 600

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Rick Hopkins
Date of last notice	9 November 2016
Date that director ceased to be director	24 July 2017

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

Direct;

Rick Hopkins 10 ordinary shares 3 listed options

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 riseto the relevant interestIndirect:Lookwest Investments Pty Ltd atfR G Superannuation Fund:Abrolhos Investments Pty Ltd atfRGHRetirementFundUnitTrust:W.B.B. & C. Nominees (W.A.)Pty Ltd:	Number & class of securities400,000 ordinary shares100,000 listed options400,000 ordinary shares100,000 listed options200,000 Series A unlisted options550,000 Series C unlisted options550,000 Series D unlisted options

Part 3 – Director’s interests in contracts

Detail of contractNature of interest	N/AN/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002