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NEXTED GROUP LIMITED Director's Dealing 2017

May 15, 2017

65463_rns_2017-05-15_7ea46d78-f300-40a1-9608-cddfa3dee3fe.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

Name of entity iCOLLEGE LIMITED ABN 75 105 012 066

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 Philip Re
Date of last notice 1 March 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 the relevantinterest. Traditional Securities Group Pty Ltd ATFLPR Family Trust(Beneficiary)
Date of change 15 May 2017
No. of securities held prior to change INDIRECTTraditional Securities Group Pty Ltd ATFLPR Family Trust(Beneficiary)Ordinary Shares 3,530,001Performance Shares 1,166,668Unlisted Options 1,458,333 ($0.30, exp 31March 2019)Listed Options 972,223 ($0.20, exp 24 July2017)Mr P & Mrs L Re <Family Super A/C>(Beneficiary)OrdinaryShares 100,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Performance Shares
Number acquired -
Number disposed Expiry of 1,166,668 Performance Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change INDIRECTTraditional Securities Group Pty Ltd ATFLPR Family Trust(Beneficiary)Ordinary Shares 3,530,001Unlisted Options 1,458,333 ($0.30, exp 31March 2019)Listed Options 972,223 ($0.20, exp 24 July2017)Mr P & Mrs L Re <Family Super A/C>(Beneficiary)Ordinary Shares 100,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Expiry of Performance Shares

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 Not applicable.
Nature of interest Not applicable.
Name of registered holder(if issued securities) Not applicable.
Date of change Not applicable.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed Not applicable.
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation Not applicable.
Interest after change Not applicable.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No.
If so, was prior written clearance provided to allow the tradeto proceed during this period? Not applicable.
If prior written clearance was provided, on what date was thisprovided? Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3