KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2012

Oct 8, 2012

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	KEYBRIDGE CAPITAL LIMITED
ABN	16 088 267 190

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	WILLIAM CLIFFORD BROWN
Date of appointment	9 OCTOBER 2012

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

NIL

• 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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL	Number & class of Securities	Number & class of Securities	Number & class of Securities	Number & class of Securities
	’
	rs interests in contracts		“	”

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	Detail of contract	NIL	NIL	NIL	NIL	NIL
Nature of interest		NIL
Name of registered ho	lder	NIL
(if issued securities)
No and class of s	crities to	NIL
.which interest relates	u

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002