MUSTERA PROPERTY GROUP LIMITED — Director's Dealing 2015

Jan 21, 2015

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. Amended 01/01/11

Name of entity	Mustera Property Group Limited
ABN	13 142 375 522

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	Jack Spencer-Cotton
Date of last notice	28 November 2014

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

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Registered Holder: Jack Spencer-Cotton Mr Spencer-Cotton as trustee for the registered holder. Registered Holder: Jack Spencer-Cotton Mr Spencer-Cotton as trustee for the registered holder. Registered Holder: Jack Spencer-Cotton Mr Spencer-Cotton as trustee for the registered holder.
Date of change		19 – 22 January 2015
No. of securities held prior to change		Direct 1,000,000 options exercisable at $0.20 on or before 31 January 2018. Indirect 30,000 fully paid ordinary shares.
Class		Fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect 103,000 fully paid ordinary shares.
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		Indirect $0.22 per share avg.
No. of securities held after change		Direct 1,000,000 options exercisable at $0.20 on or before 31 January 2018. Indirect 133,000 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		On-market trades.

Part 2 – Change of director’s interests in contracts

Detail of contract Not Applicable. 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
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.

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