NICK SCALI LIMITED — Director's Dealing 2016

May 29, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity Nick Scali Limited ABN 82 000 403 896

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Nicodemo (Nicky) Domenico Jnr Scali
	(Alternate director to Mr Nick Scali)
Date of last notice	6 June 2008
Date that director ceased to be director	29 April 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestNicky Scali has a relevant interestpursuant to section 608(3)(b) of theCorporationsAct2001(Cth)(Corporations Act) by reason of beingthe sole shareholder of CyprianInvestments Pty Ltd ACN 118 920 782(in its capacity as trustee of the CyprianTrust) (Cyprian).Cyprianhasarelevantinterestpursuant to section 606(3)(a) of theCorporations Act by reason of havingvoting power above 20% in ScaliFamily Investments Pty Limited ACN119 243 793, which is the soleshareholder of Scali Consolidated PtyLtd ACN 002 410 559, the registeredholder of the shares.	Number & class of securities22,078,947 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002