MUSTERA PROPERTY GROUP LIMITED — Director's Dealing 2016

Oct 23, 2016

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	Nicholas Zborowski
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: Nicholas Anthony Zborowski ATF N & A Z Trust Mr Zborowski is the trustee for the fund. He is also one of the members of that fund.
Date of change		21 October 2016
No. of securities held prior to change		Direct 10,000 ordinary fully paid shares. 5,000,000 options exercisable at $0.20 each on or before 31 January 2018.
Class		Options exercisable at $0.37 each on or before 30 September 2021.
Number acquired		Indirect 1,000,000 options exercisable at $0.37 each on or before 30 September 2021.
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		Not Applicable.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 10,000 ordinary fully paid shares. 5,000,000 options exercisable at $0.20 each on or before 31 January 2018. Indirect 1,000,000 options exercisable at $0.37 each on or before 30 September 2021.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Options granted pursuant to approval by shareholders at the AGM held on 20 October 2016.

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

Part 3 –+Closed period
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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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	Benjamin Pratignyo Young
Date of last notice	17 May 2016

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: Benjamin Pratignyo Young & Lina Tanuwidjaja Young Mr Young is a joint trustee for the beneficial holder. Registered Holder: Benjamin Pratignyo Young & Lina Tanuwidjaja Young Mr Young is a joint trustee for the beneficial holder. Registered Holder: Lina Tanuwidjaja Young Mr Young is the spouse of the registered holder, Mrs Young. Registered Holder: Kingsfield Pty Ltd Mr Young is the sole director and sole shareholder of Kingsfield Pty Ltd. Registered Holder: BYoung Holdings Pty Ltd Mr Young is the sole director and sole shareholder of BYoung Holdings Pty Ltd.
Date of change	21 October 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 40,001 fully paid ordinary shares Indirect 322,508 fully paid ordinary shares
Class		Options exercisable at $0.37 each on or before 30 September 2021.
Number acquired		Indirect 1,000,000 options exercisable at $0.37 each on or before 30 September 2021.
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		Not Applicable.
No. of securities held after change		Direct 40,001 fully paid ordinary shares Indirect 322,508 fully paid ordinary shares 1,000,000 options exercisable at $0.37 each on or before 30 September 2021.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Options granted pursuant to approval by shareholders at the AGM held on 20 October 2016.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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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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	22 January 2015

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		Direct
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		21 October 2016
No. of securities held prior to change		Direct 1,000,000 options exercisable at $0.20 on or before 31 January 2018. Indirect 133,000 fully paid ordinary shares.
Class		Options exercisable at $0.37 each on or before 30 September 2021.
Number acquired		Direct 500,000 options exercisable at $0.37 each on or before 30 September 2021.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		Not Applicable.
No. of securities held after change		Direct 1,000,000 options exercisable at $0.20 on or before 31 January 2018. 500,000 options exercisable at $0.37 each on or before 30 September 2021. 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		Options granted pursuant to approval by shareholders at the AGM held on 20 October 2016.

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

Part 3 –+Closed period
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.

Appendix 3Y Page 2

01/01/2011

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	Anthony Ho
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: Hox5 Pty Ltd **Ho Superannuation Fund> Mr Ho is a director of the company which is the trustee for the fund. He is also one of the members of that fund. Registered Holder: Sherkath Pty Ltd Mr Ho is a director of the company which is the trustee for the fund He is also one of the members of that fund.
Date of change		21 October 2016
No. of securities held prior to change		Indirect 2,000,000 fully paid ordinary shares.
Class		Options exercisable at $0.37 each on or before 30 September 2021.
Number acquired		Indirect 500,000 options exercisable at $0.37 each on or before 30 September 2021.
Number disposed		Nil.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		Not Applicable.
No. of securities held after change		Indirect 2,000,000 fully paid ordinary shares. 500,000 options exercisable at $0.37 each on or before 30 September 2021.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Options granted pursuant to approval by shareholders at the AGM held on 20 October 2016.

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

Part 3 –+Closed period
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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