INVESTSMART GROUP LIMITED — Director's Dealing 2015

Aug 30, 2015

Appendix
3Z Final
Director’s
Interest
Notice

Rule
3.19A.3

Appendix 3Z

Final 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.3
and
as
agent
for the
director
for
the
purposes
of
section
205G
of
the
Corporations
Act.

Name of director	JOHN O’CONNELL
Date of last notice	2 JULY 2014
Date that director ceased to be director	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.

31/08/2015

Appendix
3Z
Page
1

Appendix
3Z Final
Director’s
Interest
Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interest Number & class of securities Note:
Provide
details
of
the
circumstances
giving rise
to
the
relevant
interest Patcaieli
Pty
Limited
(Trustee
for JKO
Super
Fund)
–
exercise
of
the 2,747,747
Ordinary
Fully
Paid
Shares right
to
vote
attached
to
the
shares Pendex
Pty
Limited
(Trustee
for Patcaieli
Trust)
–
exercise
of
the 2,301,991
Ordinary
Fully
Paid
Shares right
to
vote
attached
to
the
shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Z
Page
2

31/08/2015