KINA SECURITIES LIMITED — Director's Dealing 2016

Aug 2, 2016

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	Kina Securities Ltd
ARBN	606 168 594

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	Syd Yates
Date of last notice	11/06/2016

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	Shares issued as a result of Performance
(including registered holder)	Rights vesting to Columbus Investments Ltd
Note: Provide details of the circumstances	(Syd Yates is the sole shareholder)
giving rise to the relevant interest.
Date of change	29 July 2016
No. of securities held prior to change	Direct Interest:
	FPO = 164,200 (held in escrow)
	Performance Rights = 506,061
	Indirect Interest
	Columbus Investments Ltd (Syd Yates is the
	sole shareholder) = 4,406,097 FPO
	Kina Asset Management No. 1 Ltd (Columbus
	Investments Ltd holds approx. 7% of issued
	share cap in Kina Asset Management Ltd, of
	which Kina Asset Management No. Ltd is a
	wholly owned subsidiary, and Syd Yates is an
	executive director of Kina Asset Management
	Ltd) = 500,000 FPO

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	100,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil consideration.Shares issued due to 100,000 PerformanceRights vesting.
No. of securities held after change	Direct Interest:FPO – 174,200 (held in escrow)Performance Rights = 406,061Indirect InterestColumbus Investments Ltd (Syd Yates is thesole shareholder) = 4,506,097 FPOKina Asset Management No. 1 Ltd (ColumbusInvestments Ltd holds approx. 7% of issuedshare cap in Kina Asset Management Ltd, ofwhich Kina Asset Management No. Ltd is awholly owned subsidiary, and Syd Yates is anexecutive director of Kina Asset ManagementLtd) = 500,000 FPO
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Vesting of Performance Rights

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required?	No.
If so, was prior written clearanceprovided to allow the trade to proceedduring 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