HOLISTA COLLTECH LIMITED — Director's Dealing 2017

Jan 30, 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	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	Chan Heng Fai
Date of last notice	19 August 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Global E Health Limited 2. Hengfai Business Development Pte Ltd
Date of change	27 January 2016
No. of securities held prior to change	1. 32,514,935 Fully Paid Ordinary Shares 2. 300,000 Fully Paid Ordinary Shares
	15,830,166 Warrants, 6 cents, expiring 17/12/2018
Class	Ordinary Fully Paid Shares and Warrants
Number acquired	300000 Fully Paid Ordinary Shares
	, 15,830,166 Warrants, 6 cents, expiring 17/12/2018
Number disposed	300000 Fully Paid Ordinary Shares
	, 15,830,166 Warrants, 6 cents, expiring 17/12/2018
Value/Consideration	6 cents per Fully Paid Ordinary Share
Note: If consideration is non-cash, provide details and estimated valuation	6 cents per Warrant

• 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 1. 32,814,935 Fully Paid Ordinary Shares 15,830,166 Warrants, 6 cents, expiring 17/12/2018 2. Nil Nature of change Off-market Transfers 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	-
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
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011