KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2012

Oct 9, 2012

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 entityKeybridge Capital Limited
ABN	16 088 267 190

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	NICHOLAS FRANCIS JOHN BOLTON
Date of last notice	18 SEPTEMBER 2012

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	Citicorp Nominees Pty Ltd (Beneficial Owner -
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Australian Style Group Pty Limited)
interest.	Australian Style Group Pty Limited (Beneficial
	Owner)
Date of change	8 October	2012
No. of securities held prior to change	23,752,267 CiticorpNominees		Pty	Ltd
		(Beneficial Owner Australian Style
		Group Pty Limited)
	9,047,003	Australian Style Group Pty Limited
		(Beneficial Owner)
	68,245	Australian Style Holdings Pty Ltd
		<NFJB S/F A/C>
Class	Ordinary
Number acquired	18,357 Indirect
Number disposed	Nil
Value/Consideration	$2,636.81
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	23,752,267 CiticorpNomineesPtyLtd(Beneficial Owner Australian StyleGroup Pty Limited)9,065,360Australian Style Group Pty Limited(Beneficial Owner)68,245Australian Style Holdings Pty Ltd<NFJB S/F A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearancewasrequired?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011