INVESTSMART GROUP LIMITED — Director's Dealing 2015

Apr 21, 2015

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	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	Michael Shepherd
Date of last notice	15 December 2014

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	Direct and indirect
Nature of indirect interest	Exercise, of or control the exercise of, the
(including registered holder)	right to vote attached to shares held by
Note: Provide details of the circumstances giving rise to the relevantinterest.	Tidala Pty Limited (trustee for ShepherdProvident Fund
Date of change	21 April 2015
No. of securities held prior to change	200,000
Class	Ordinary
Number acquired	64,447
Number disposed	Nil
Value/Consideration	$16,761.75
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	264,447

• See chapter 19 for defined terms.

04/03/2014 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of On-market trade securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **If so, was prior written clearance provided toallow the trade toproceed during thisperiod?If prior written clearance was provided, on whatdate was thisprovided?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

04/03/2014