INVESTSMART GROUP LIMITED — Director's Dealing 2019

Jun 6, 2019

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 DirectorDate of last notice	Ron Hodge5 June 2019

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquired	Direct and indirect•RN Hodge and RA Owles atf the HodgeFamily Trust No.2; and•Webabout Pty Ltd (RN Hodge is thesole shareholder and director)5 June 20196 June 20195,373,185Ordinary5 June 2019 – 2,0006 June 2019 – 37,121
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	5 June 2019 – $192.006 June 2019 – $3,563.62
No. of securities held after change	5,412,306

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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 towhich interest related prior tochangeNote: Details are only required for a contract in		Not applicable
	relation to which the interest has changed
	Interest acquired		Not applicable
	Interest disposed		Not applicable
	Value/ConsiderationNote: If consideration is non-cash, provide details and		Not applicable
	an estimated valuation
Interest after change	Interest after change		Not applicable

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011