KEYBRIDGE CAPITAL LIMITED — Director's Dealing 2016

Jul 28, 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	ANDREW GRAEME MOFFAT
Date of last notice	27 November 2015
Date that director ceased to be director	29 July 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 3,991,543 Cowoso Capital Pty Ltd ATF Cowoso Superannuation Fund KBCPA 160,876 Cowoso Capital Pty Ltd ATF Cowoso Superannuation Fund KBC 600,000 Elizabeth Ann Moffat

KBC - Ordinary Shares KBCPA - Convertible Redeemable Promissory Notes

Andrew Graeme Moffat has a relevant interest pursuant to section 608 (1) of the Corporations Act 2001.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002