JOYCE CORPORATION LTD — Director's Dealing 2015

Mar 9, 2015

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 Joyce Corporation Ltd ABN 009 116 269

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Anthony Mankarios
Date of last notice	12/06/13

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 relevantinterest.	See attachment A
Date of change	6/ 3/15
No. of securities held prior to change	697,286
Class	ordinary
Number acquired	1,999
Number disposed	nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$1,779.11
No. of securities held after change	699,285

• 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 purchase Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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

	art 3 –+Closed pe	riod	riod
	Were the interestsabove traded durinclearance was requi
		in the securitiesg a+closed perired?	or contracod where p	ts detailedrior written	no
	If so, was prior writto proceed during th	ten clearance provis period?	ided to allo	w the trade	Notified C	hairman as p	er policy
	If prior written clearprovided?	ance was provided	, on what da	te was this	6/3/15

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

ATTACHEMENT A TO APPENDIX 3 Y

CHANGE OF DIRECTOR’S INTEREST NOTICE

New Holding as at 6/3/14
Mr Anthony Mankarios & Mrs Chiara Mankarios	200
Starball Pty Ltd	11,000
Starball Pty Ltd	429,829
Starball Pty Ltd	92,000
Man Investments (NSW) Pty Ltd	166,256
	_______
	Total 699,285