LION SELECTION GROUP LIMITED. — Director's Dealing 2018

Apr 17, 2018

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	ROBIN ANTHONY WIDDUP
Date of last notice	27 October 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.

Direct or indirect interest	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Robin Anthony Widdup is a beneficary ofregistered holder Robin Anthony Widdup & JanetWiddup .Robin Anthony Widdup has a relevant interest inregistered holder Rojana Hero Pty Ltd.Robin Anthony Widdup has a relevant interest inregistered holder WWW Management Pty Ltd<Widdup Family A/C>.Robin Anthony Widdup has a relevant interest inregistered holder Lion Manager Pty Ltd
Date of change	17/04/2018
No. of securities held prior to change	14,372,871
Class	Ordinary shares
Number acquired	879,491

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	37 cents per share
No. of securities held after change	15,252,362 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back
	Shares distributed to Lion Manager Pty Ltd inaccordance with an in-specie distribution by OneAsia Resources Limited to its shareholders of
	34,750,000 shares in Lion SelectionLimited.	Group

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011