JANISON EDUCATION GROUP LIMITED — Director's Dealing 2013

Jun 25, 2013

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 Hamilton James & Bruce Group Limited ABN 90 091 302 975

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 Miles Hedge Date of last notice 27 June 2011 Date that director ceased to be director 25 June 2013

Part 1 – Director’s relevant interests in securitie s 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 de nition of “notiable interest of a director” should be disclosed in this part.

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• See chapter 19 for de ned terms.

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Appendix 3Z Final Director’s Interest Notice

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

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestHedge Superannuation PtyLimited ACN 085 825 010 astrustee for the HedgeSuperannuation Fund (MilesHedge is director of the trusteeand a member of the HedgeSuperannuation Fund)	Number & class of securities5,000,000 ordinary shares held

Part 3 – Director’s interests in contracts N/A

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

• See chapter 19 for defined terms.

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