HITECH GROUP AUSTRALIA LIMITED — Director's Dealing 2017

Feb 26, 2017

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	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	George Shad
Date of last notice	28/11/2016

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.

	Options			Shares
Direct or indirect interest	Direct			Indirect
Nature of indirect interest	Not applicable			SHAD Family
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				Super Pty Ltd atfMansha
				Enterprises
				Employees
				Superfund
				(Director related
				company/fund)
Date of change		27/02/2017
No. of securities held prior to change		250,000		options
Class	Options to			Ordinary shares
	acquire ordinary
	shares, exercise
	price $0.22	expiry
	date 25/11/2021
Number acquired	Nil			250,000 Ordinary
				Shares

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Not applicable	$0.22 per share(option exerciseprice)
No. of securities held after change		250,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of optionssecurities under dividend reinvestment lan articiation in bu-	, issue ofack	Exercise of options
p, pp y

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.

Note: In the case of a company, interests which come within paragrin this part.	Note: In the case of a company, interests which come within paragrin this part.	aph (ii) of the definition of “notifiable interest of	a director” should be d	isclosed	isclosed
Dtil f tt	/
ea o conrac	n
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

n/a

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 3