JANISON EDUCATION GROUP LIMITED — Director's Dealing 2018

Jun 26, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Janison Education Group Limited
ABN	90 091 302 975

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Allison Doorbar
Date of appointment	20 June 2018

Part 1 - Director’s relevant interests in securities 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 definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A	Number & class of Securities N/A

Part 3 – 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	Effective 20 June 2018 Allison Doorbar entered into a non-executive director agreement (agreement) with Janison Education Group Limited.
Nature of interest	As part of Ms Doorbar’s remuneration, subject to receipt of shareholder approval (which will be sought at the Company’s 2018 AGM), Ms Doorbar will be invited to participate in the Company’s Long Term Incentive Plan (LTIP), and be issued a combination of loan-funded ordinary shares and unlisted performance rights.
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	Under the LTIP, and subject to receipt of shareholder approval, Ms Doorbar will be issued: - 600,000 loan-funded ordinary shares - 500,000 unlistedperformance rights

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002