KORVEST LTD — Director's Dealing 2019

Jul 28, 2019

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 Korvest Ltd ABN 20 007 698 106

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	Steven McGregor
Date of last notice	26 July 2019

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	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change	29 July 2019
	No. of securities held prior to change	Ordinary Shares 32,004Performance Rights 72,737
		Performance	ights 72,737
	Class	Ordinary Shar	es / Performance Rig	hts
	Number acquired	12,768 Ordina	ry Shares
	Number disposed	12,768 Perform	ance Rights
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
	No. of securities held after change	Ordinary Share 44,772Performance Rights 59,969

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of performance rights under theKorvest Performance Rights Plan.

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.

ote: In the case of a company, interests whie disclosed in this part.	ote: In the case of a company, interests whie disclosed in this part.	ote: In the case of a company, interests whie disclosed in this part.	ch come within paragraph (ii) of the defin	ch come within paragraph (ii) of the defin	ch come within paragraph (ii) of the defin	ch come within paragraph (ii) of the defin	ition of “notifiable interest of	ition of “notifiable interest of	a director” should	a director” should
Detail of contract					N/A
Nature of interest
Name of regist(if issued secu	ered holderrities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disosed
p
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after chane
g
art 3 –+Closed period

Part 3 –[+] Closed period

art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance			No
was required?
If so, was prior written c	learance provided to allo	w the trade to	N/A
proceed during this per	iod?
If prior written clearanc	e was provided, on what	date was this	N/A
provided?

29 July 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011