K2 ASSET MANAGEMENT HOLDINGS LTD — Director's Dealing 2013

May 26, 2013

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The Manager, Announcements ASX Market Announcements 4th Floor, 20 Bridge Street SYDNEY NSW 2000 By E-lodgment

27 May 2013

Dear Manager,

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On Friday 24 May the Company lodged a change in director's interest notice for Mr Mark S Newman, stating that the relevant share price was 55 cents per share. We hereby advise that this number was incorrect, and the shares were in fact sold for 58 cents per share.

Yours sincerely

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Ruth McClelland Company Secretary

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