MARMOTA LIMITED — Director's Dealing 2018

Oct 28, 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 MARMOTA LIMITED ABN 38 119 270 816

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	DR COLIN ROSE
Date of last notice	19 / 10 / 2018

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.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this art
p.
	Direct or indirect interest		DIRECT
	Nature of indirect interest		HELD BY DR CO	LIN ROSE
	(including registered holder)Note: Provide details of the circumstances ivin rise to	the relevant
	gginterest.
	Date of change		2 - 26 October	018
			4
	No. of securities held prior to chang	e	Held by Dr Colin	Rose
			72607029ordina	r shares
			,,	y
			Held by Mathstat	ica Pty Ltd
			(owner/director)
			851,316 ordinary s	hares
	Class		Fll Pid Odi	Sh
			uy a rn	ry ares
	Number acquired		2,954,606
	Nb did
	umer spose		N/A
	Value/Consideration
	Note: If consideration is non-cash, provide details an	d estimated	$ 45,367
	valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Held by Dr Colin Rose75,561,635 ordinary sharesHeld by Mathstatica Pty Ltd(owner/director)851,316 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
	ame o regsere oer(if issued securities)
	Date of change
	No. and class of	securities to
	which interest relchangeNote: Details are only requir	ated prior to
		ed for a contract in
	relation to which the interest h	as changed
	Interest acquired
	Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Value/Considerati	on
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011