INVESTSMART GROUP LIMITED — Director's Dealing 2015

Aug 30, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	RON HODGE
Date of appointment	31 AUGUST 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/a

See chapter 19 for defined terms.

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Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.N/a	Number & class of SecuritiesN/a

Part 3 – 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	31 March 2015
Nature of interest	The Company terminated a contract withWebabout Pty Ltd. The Director is a shareholderand director of Webabout Pty Ltd. Theconsideration for termination of the contractincluded the Company lending $1,041,666.50 tothe Director to fund the acquisition of 4,166,666shares in the Company under the Company’sLong Term Incentive Plan. These shares are yetto be issued to the Director.
Name of registered holder(if issued securities)	N/a
No. and class of securities to whichinterest relates	4,166,666 ordinary shares.

• See chapter 19 for defined terms.

Appendix 3X Page 2

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