HUB24 LIMITED — Director's Dealing 2017

Apr 2, 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 HUB24 Limited ABN 87 124 891 685

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	Ian litster
Date of last notice	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	Indirect interest
Nature of indirect interest	1. Name of holder:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Litster & Associates Pty Ltd ATF Cynthia &Cherine A/C
	Nature of interest:
	Sole director and sole shareholder
	2. Name of holder:
	Litster & Associates Pty Ltd ATF C&C
	Superfund A/C
	Nature of interest:
	Sole director and sole shareholder
	3. Name of holder:
	Wealthplan Technologies Pty Ltd
	Nature of interest:
	Sole director and sole shareholder
Date of change	27 March 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. Litster & Associates Pty Ltd ATFCynthia & Cherine A/C – 1,991,207 FPOshares2. Litster & Associates Pty Ltd ATF C&CSuperfund A/C – 409,000 FPO shares3. Wealthplan Technologies Pty Ltd –1,188,545 FPO Shares
Class	Fully Paid Ordinary Shares (FPO Shares)
Number acquired	Off market transfer of 88,000 FPO sharesbetween Litster & Associates Pty Ltd ATFC&CSuperfundA/CandLitster&Associates Pty Ltd ATF Cynthia & CherineA/C
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$388,080
No. of securities held after change	1. Litster & Associates Pty Ltd ATFCynthia & Cherine A/C – 1,903,207 FPOshares2. Litster & Associates Pty Ltd ATF C&CSuperfund A/C – 497,000 FPO shares3. Wealthplan Technologies Pty Ltd –1,188,545 FPO Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off market trade

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3