LION SELECTION GROUP LIMITED. — Director's Dealing 2013

Jul 31, 2013

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1 August 2013

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Appendix 3Y – Change of Directors Interest Notice

Please note that the document lodged earlier today under the headline ‘ Change of Directors Interest Notice – CP Melloy ’ was incorrect (being a previously lodged 3X).

Attached is the correct document.

Yours sincerely Lion Selection Group Limited

Jane Rose Company Secretary

Lion Selection Group Limited ABN 26 077 729 572 Level 4, 15 Queen Street, Melbourne 3000 Vic Australia

T +61 3 9614 8008

W www.lsg.com.au

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	LION SELECTION GROUP LIMITED
ABN	26 077 729 572

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	CHRISTOPHER PAUL MELLOY
Date of last notice	18 March 2013

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	Christopher Paul Melloy is a beneficiary of
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	registered holder Christopher Paul Melloy &Anne Christine Melloy <Melloy Super Fund
	A/C>.
	Christopher Paul Melloy has a	relevant
	interest in registered holder Gemfield Lake
	Pty Ltd <Melloy Family A/C>.
	Christopher Paul Melloy has a	relevant
	interestinregisteredholder	Melco
	Investments Pty Ltd.
Date of change	01/08/2013
No. of securities held prior to change	4,245,967 ordinary shares
	707,663 options
Class	Ordinary shares
Number acquired	471,698

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$250,000
No. of securities held after change	4,717,665 ordinary shares707,663 options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in placement announced on19 June 2013 and approved at GeneralMeeting of shareholders on 26 July 2013.

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	26 July 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011