INVESTSMART GROUP LIMITED — Director's Dealing 2017

Mar 5, 2017

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	INVESTSMART GROUP 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	29 December 2016

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 or indirect interest	Direct	Direct	Direct
	Nature of indirect interest		N/A
	(including registered holder)Note: Provide details of the circumstances giving rise to theinterest.
		relevant
	Date of change		3 March 20	17
	No. of securities held prior to change		4,566,666
	Class		Ordinary
	Number acquired		189,693
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$60,076.12
	No. of securities held after change		4,756,359
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On-market trade.

+ See chapter 19 for defined terms.

06/03/2017

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
Nature of interest	Not applicable.
Name of registered holder(if issued securities)	Not applicable.
Date of change	Not applicable.
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	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Not applicable.
Interest after change	Not applicable.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what date wasthis provided?	Not applicable.

+ See chapter 19 for defined terms.

06/03/2017

Appendix 3Y Page 2