HUB24 LIMITED — Director's Dealing 2019

Mar 17, 2019

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	18 September 2018

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.

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Direct or indirect interest Direct and indirect interests
Nature of indirect interest 1. Name of holder: Litster & Associates Pty
(including registered holder) Ltd ATF C&C Superfund A/C (nature of
Note: Provide details of the circumstances giving rise to the relevant
interest. interest: Director and Shareholder)
2. Jasmin Litster (Spouse)
3. Ian Litster (direct interest)
Date of change 11 to 14 March 2019
No. of securities held prior to change
1. Litster & Associates Pty Ltd ATF C&C
Superfund A/C – 578,388 FPO shares
2. Jasmin Litster – 1,188,545 FPO shares
3. Ian Litster 1,788,744 FPO shares
Class Fully Paid Ordinary Shares (FPO Shares)
Number acquired Nil
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	275,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14.05 per FPO (market price)
No. of securities held after change	1. Litster & Associates Pty Ltd ATF C&C Superfund A/C – 578,388 FPO shares 2. Jasmin Litster – 1,188,545 FPO shares 3. Ian Litster – 1,513,744 FPO shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3