JANISON EDUCATION GROUP LIMITED — Director's Dealing 2014

Oct 13, 2014

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 HJB Corporation Limited ABN 90 091 302 975

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	Mike Hill
Date of last notice	11/07/2014

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Jarumitoti Pty Ltd Jarumitoti Super Fund
Date of change	8/10/2014
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	14,800,000 fully paid ordinary shares 13,000,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$52,325.00
No. of securities held after change	14,800,000 fully paid ordinary shares 13,000,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for Securities under the Prospectus dated 22 September 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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 contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 HJB Corporation Limited ABN 90 091 302 975

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	Brett Chenoweth
Date of last notice	11/07/2014

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Brebec Pty Ltd ATF Chenoweth Family Trust
Date of change	8/10/2014
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares Unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	20,400,000 fully paid ordinary shares 13,000,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$96,325.00
No. of securities held after change	20,400,000 fully paid ordinary shares 13,000,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 3,500,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for Securities under the Prospectus dated 22 September 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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 contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 HJB Corporation Limited ABN 90 091 302 975

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 Everett
Date of last notice	11/07/2014

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Reunion Nominees Pty Ltd ATF Everett Family Trust
Date of change	8/10/2014
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares Unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	20,400,000 fully paid ordinary shares 9,500,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 4,750,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 4,750,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$96,237.50
No. of securities held after change	20,400,000 fully paid ordinary shares 9,500,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 4,750,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 4,750,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for Securities under the Prospectus dated 22 September 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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 contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 HJB Corporation Limited ABN 90 091 302 975

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 Pollak
Date of last notice	11/07/2014

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	United Equity Partners Pty Ltd Family Trust>
Date of change	8/10/2014
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	18,600,000 fully paid ordinary shares 5,500,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 1,250,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 1,250,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$51,137.50
No. of securities held after change	18,600,000 fully paid ordinary shares 5,500,000 unlisted options exercisable at $0.01 per option on or before 30 June 2017. 1,250,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.02 or above, expires on 8 October 2017. 1,250,000 unlisted options exercisable at $0.01 per option, vests only when the 20 day VWAP of the Company’s Shares is $0.03 or above, expires on 8 October 2019.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for Securities under the Prospectus dated 22 September 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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 contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3