KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2016

Aug 9, 2016

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.

N	ame of entityKEYBRIDGE CAPITAL LIMITED
A	BN16 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.

N	ame of Director	JOHN DEAN PATTON
D	ate of appointment	10 AUGUST 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 150,000 Wairoa Nominees Pty Ltd ATF Patton Superannuation Fund KBCPA 4,166 Wairoa Nominees Pty Ltd ATF Patton Superannuation Fund KBC - Ordinary Shares KBCPA - Convertible Redeemable Promissory Notes

• 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 of interestN/A	Number & class of Securities

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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002