KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2014

Mar 12, 2014

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	ANDREW GRAEME MOFFAT
Date of appointment	7 MARCH 2014

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.

11/3/2002

Appendix 3X Page 1

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 interestElizabeth Ann MoffatCowoso Capital Pty Ltd ATF CowosoSuperannuation FundCowoso Capital Pty LtdTotal relevant interest		Number & class of Securities1,000,000 ordinary shares	Number & class of Securities1,000,000 ordinary shares
		500,000 ordinary shares1,440,000 ordinary shares2,940,000 ordinary sharesAd G Mfft h lt
		nrew raeme oa as a reevaninterest pursuant to section 608 (1) ofthe Corporations Act 2001

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	Not Applicable	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities to whichinterest relates	Not Alicable
	pp

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002