KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2016

Oct 12, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	ANTONY ELI SORMANN
Date of last notice	1 July 2015
Date that director ceased to be director	13 October 2016

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
KBC	101,308 Antsorm Consulting Pty Ltd
KBCPA	2,814 <Antsorm Consulting A/C> atf the
	Antsorm Discretionary Trust (Beneficial Owner)
KBC	709,157 Generation Wise Pty Ltd atf the
KBCPA	19,698 Generation 1 Trust (Beneficial Owner)
KBC	151,962 Jettsville Pty Ltd atf the ZS Superfund
KBCPA	4,221 (Beneficial Owner)
KBC	253,270 Zorita Nominees Pty Ltd atf the Wise
KBCPA	7,035 Family Trust (Beneficial Owner).

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Nil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002