INVESTSMART GROUP LIMITED — Director's Dealing 2015

Sep 9, 2015

Appendix 3Y Change of Director’s Interest Notice

**Appendix

3Y**

Rule 3.19A.2

**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 AUSTRALASIAN WEALTH INVESTMENTS LIMITED ABN 62 111 772 359

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	Ron Hodge
Date of last notice	31 August 2015

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.

disclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Exercise of the right to vote attached toshares held by Robin Anne Owles and RonPeter Hodge (trustees for Hodge FamilyTrust No 2)
Date of change	8 September 2015
No. of securities held prior to change	Nil
Class	Ordinary
Number acquired	4,166,666
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,041,666.50
No. of securities held after change	4,166,666

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued following approval of members at theExtraordinary General Meeting on 17 June2015, under the Company’s Long TermEquity Incentive Plan (LTIP) on the termssummarised in the Explanatory Notes to theNotice of Meeting (dated 12 May 2015).Under the LTIP a non-recourse loan of$1,041,666.50 has been provided to fundthe acquisition of 4,166,666 shares in theCompany.

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.

	disclosed in this part.
	Detail of contract	Long Term Equity Incentive Plan and Loan Agreement
	Nature of interest	Following approval of members at the ExtraordinaryGeneral Meeting on 17 June 2015, the Company issued4,000,000 shares under the Company’s Long TermEquity Incentive Plan (LTIP) on the terms summarised inthe Explanatory Notes to the Notice of Meeting (dated12 May 2015). Under the LTIP a non-recourse loan$1,041,666.50 has been provided to fund theacquisition of 4,166,666 shares in the Company.
	Name of registered holder(if issued securities)	Robin Anne OwlesHodge Family Trus	and Ron Peter Hodge (Trustees fort No 2)
	Date of change	8 September 2015
	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	See above
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	See above
	Interest after change	See above

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

**Part

3 –**[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed		No
	above traded durin a+closed e	riod where rior written
	g p	p
	clearance was required?
	If so, was prior written clearanc	e provided to allow the
	trade to proceed during this perio	d?
	If prior written clearance was pro	vided on what date was
	this provided?	,

+ See chapter 19 for defined terms.