HOLISTA COLLTECH LIMITED — Director's Dealing 2016

Jul 5, 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	HOLISTA COLLTECH LIMITED
ARBN	094 515 992

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 Date of last notice	Chan Heng Fai 26 May 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect Global E Health Limited Hengfai Business Development Pte Ltd 5 July 2016 32,514,935 Ordinary Fully Paid Shares 17,966,666 Warrants, 6 cents, expiring 17/12/2018 Ordinary Shares 1,200,000 Shares transferred from Hengfai Business Development Pte Ltd to Global E Health Limited 1,200,000 Shares transferred from Hengfai Business Development Pte Ltd to Global E Health Limited Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	32,514,935 Ordinary Fully Paid Shares 17,966,666 Warrants, 6 cents, expiring 17/12/2018
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfer between Indirect holdings

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	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
	during a+closed peri s required?		od where p	rior written
If so, was pri trade to proc	or writte	n clearance	rovided t	o allow the		N/A
	eed durin	g this period	p ?
If prior writte this provided	n clearan ?	ce was prov	ided, on wh	at date was		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011