KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2015

Sep 9, 2015

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	30 JUNE 2015

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	DirectIndirectDirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	A. Nicholas Francis John BoltonB. Australian Style Holdings Pty Ltd <NFJB S/F A/C>C. Nicholas Bolton
Date of change	9 September 2015
No. of securities held prior to change	A. KBC9,117,739 Nicholas Francis John BoltonKBCPA 253,270B. KBC492,100 Australian Style Holdings Pty LtdKBCPA13,669 <NFJB S/F A/C>C. KBC3,495,133 Nicholas BoltonKBCPA97,087
Class	OrdinaryConvertible Redeemable Promissory Notes
Number acquired	A. KBCPANilB. KBCPA5,545C. KBCPANil
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A NilB. $5,495.03C. Nil
No. of securities held after change	A. KBC9,117,739 Nicholas Francis John BoltonKBCPA 253,270B. KBC492,100 Australian Style Holdings Pty LtdKBCPA19,214 <NFJB S/F A/C>C. KBC3,495,133 Nicholas BoltonKBCPA97,087
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On market purchase.

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 in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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