KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2014

Jan 9, 2014

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10 January 2014

Market Announcement

Revised Appendix 3Y

During the process of finalising the recent Target’s Statement, the Company was concerned to ensure that all relevant interests of directors of the Company were fully and properly disclosed. As a result of that process, the Company reviewed the Appendix 3Y notified on 28 October relating to Mr Bolton’s relevant interests (28 October 3Y). The Company has formed the view that the 28 October 3Y may not have sufficiently clearly described the changes in Mr Bolton’s relevant interests during October 2013. While the 28 October 3Y does, in essence, disclose the changes, it may not have fully explained the position.

Mr Bolton now advises that he ceased to have a relevant interest in all ordinary shares in the Company held legally and/or beneficially owned by Australian Style Group Pty Limited (ASG) on 10 October 2013. This included all shares held directly by ASG at that time (32,591,337) and those held by Citicorp Nominees Pty Ltd (Citicorp) on behalf of ASG at that time (2,012,267).

As a consequence, the 28 October 3Y inadvertently mis-states the number of shares held prior to the change in interests resulting from the trades on 22 & 23 October 2013. The 28 October 3Y should not have included the shares held by Citicorp.

Additionally, the Company now understands that the 28 October 3Y incorrectly referred to the 22 & 23 October trades as being during a closed period. This was an inadvertent mistake.

A pro-forma revised Appendix 3Y is attached, which the Company considers more fully details, explains and clarifies the changes in Mr Bolton’s relevant interests during October 2013 and which should replace the 28 October 3Y.

Adrian Martin

Company Secretary Keybridge Capital Limited

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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 KEYBRIDGE 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	28 OCTOBER 2013

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 relevant interest.	Australian Style Group Pty Limited (ASG) (Beneficial Owner) Citicorp Nominees Pty Ltd (Beneficial Owner - ASG) Australian Style Holdings Pty Ltd S/F A/C>
Date of change	1. 10 October 2013 2. 22 & 23 October 2013
No. of securities held prior to change	32,591,337 ASG (Beneficial Owner) 2,012,267 Citicorp Nominees Pty Ltd (Beneficial Owner – ASG) 315,094 Australian Style Holdings Pty Ltd
Class	Ordinary
Number acquired	1. N/A 2. 24,651

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

0001_00590_018.docx

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. No disposal by ASG – change of relevant interest only 2. Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. N/A 2. $3,327.89
No. of securities held after change	339,745 Australian Style Holdings Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Due to appointment of additional director to ASG, Mr Bolton advises he no longer holds a relevant interest 2. 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	1. N/A 2. No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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