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NEXTED GROUP LIMITED Director's Dealing 2017

May 14, 2017

65463_rns_2017-05-14_d5fc9c0e-d7c2-48d1-9180-567da879de65.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 Ross Cotton
Date of last notice 27 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 Direct or indirect interest Direct or indirect interest Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Richmond Food Systems Pty Ltd ATF theMontery Trust(Beneficiary)
Date of change 12 May 2017
No. of securities held prior to change DIRECT
Ordinary Shares 92,918
Listed Options 41,064
INDIRECT
Gleneagle Securities Nominees Pty Ltd
(of which Richmond Food SystATF the Monter Trust is a Be ems Pty Ltdeficiar)
y y
Ordinary Shares 5,555,281Listed Options 268,048
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Class Class Class Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares
Numb e r acquired 100,000
Numb e r disposed Nil.
ValueNote: Ivaluatio /fn Considerationconsideration is non-cash, provide de tails and estimated $3,600
No. ofNaturExamplissue ofbuy-bac
No. of securities held after change, DIRECTOrdinary SharesListed OptionsINDIRECTGleneagle Secu(of which RichATF the MonteOrdinary SharesListed Options100,000 OrdinaRichmond FooMontery Trust 92,91841,064rities Nominees Pty Ltdmond Food Systems Pty Ltdry Trust is a Beneficiary)5,555,281268,048ry Sharesd Systems Pty Ltd ATF the
NaturExamplissue ofbuy-bac ee:sk of changeon-market trade, off-market trade,ecurities under dividend reinvestment p exercise of options,lan, participation in On Market purc hase
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.
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