HITECH GROUP AUSTRALIA LIMITED — Director's Dealing 2016

Nov 27, 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 30/9/2001.

Name of entity	HiTECH GROUP AUSTRALIA LIMITED
ABN	41 062 067 878

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	Elias Hazouri
Date of last notice	17/02/2016

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	Direct
Nature of indirect interest	Issue of options under	employee option		plan
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25/11/2016
No. of securities held prior to change	26,202 ordinary shares
Class	Ordinary shares options
Number acquired	2,900,000 options
Number disposed	NIL
Value/Consideration	No consideration
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	26,202 ordinary shares
	6,800,000 ordinary share options
Nature of change	Issueofordinary	share	options	under
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	employee option plan

• See chapter 19 for defined terms.

28/11/2016

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

28/11/2016

Appendix 3Y Page 2