LASERBOND LIMITED — Director's Dealing 2017

Oct 12, 2017

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13[th] October 2017

Non‐Executive Director Remuneration – Non‐Cash Benefits

LaserBond non‐executive director remuneration consists of both cash fees and non –cash benefits in the form of equity issue. At LaserBond’s 2017 Annual General Meeting shareholders approved the issue of 100,000 shares to the current non‐executive director, as per resolution 5.

All issue of shares made as part of a non‐executive director’s remuneration have trading restrictions applicable, whereby the shares cannot be traded until after one of the following conditions are met:

• a) The non‐executive director ceases their position on the Board for any reason.

• b) Twenty four (24) months passes from date of issues.

On the following pages you will find the applicable Appendix 3Y – Change of Director’s Interest Notice.

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Matthew Twist Company Secretary

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LaserBond Limited: ABN 24 057 636 692 P : +61 2 4631 4500 1300 527 372 F : +61 2 4631 4555 E : info@laserbond.com.au W : www.laserbond.com.au

2/57 Anderson Road, Smeaton Grange NSW 2567 Australia

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 30/9/2001.

Name of entity LaserBond Limited ABN 24 057 636 692

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	Philip Suriano
Date of last notice	13 April 2017

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.

disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Mr P R Suriano and Mrs M J Suriano (PMSSuper Fund A/C)
Date of change	9 October 2017
No. of securities held prior to change	439,296
Class	ORD
Number acquired	100,000
Number disposed	Nil
Value/Consideration	$0.125 per share
No. of securities held after change	539,296
Nature of change	As per Shareholder approval gained againstResolution 5 at LaserBond’s 2017 AnnualGeneral Meeting

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior No written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2