OLDFIELDS HOLDINGS LIMITED — Director's Dealing 2019

Dec 11, 2019

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 – OLDFIELDS HOLDINGS LIMITED

ABN – 92 000 307 988

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	STEPHEN CHARLES HOOPER
Date of last notice	16 September 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

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.	Chevets Investments Pty Ltd ATF<SC & T Hooper Family Trust>Interest as Director and BeneficiaryChevets Investments Pty LtdInterest as Director and Beneficiary
Date of change	12 December 2019
No. of securities held prior to change	Chevets Investments Pty Ltd ATF<SC & T Hooper Family Trust>Shares: 131,534Chevets Investments Pty LtdShares: 0
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Non Cash – Consideration $11700.
Note: If consideration is non-cash, provide details and estimatedvaluation	Off market transfer of ownership.
No. of securities held after change	Chevets Investment Pty Ltd ATF
	<SC & T Hooper Family Trusts>
	Shares: 0
	Chevets Investments Pty Ltd
	Shares: 131,534
Nature of change	Notification of off market transfer of OLH
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	share ownership.
buy-back

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3