OMNI BRIDGEWAY LIMITED — Director's Dealing 2018

Sep 9, 2018

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 IMF Bentham Limited ABN 45 067 298 088

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	Hugh McLernon
Date of last notice	1 May 2018

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director and shareholder of: • McLernon Group Superannuation Pty Ltd • Capital Consulting Pty Ltd • ACN 008 867 945 Pty Ltd Christine McLernon is Hugh McLernon’s wife. Nina McLernon is Hugh McLernon’s daughter-in- law.
Date of change	(a) 4 September 2018 (b) 5 September 2018 (c) 7 September 2018

• 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	Ordinary Shares: • 1,202,279 - Hugh McLernon • 4,050,978 – McLernon Group Superannuation Pty Ltd • 13,729 – Capital Consulting Pty Ltd • 28,529 – Christine McLernon • 3,530 – Nina McLernon Bentham IMF Bonds: • 7,500 – McLernon Group Superannuation Pty Ltd Performance Rights: • 447,604 (FY2016 – vested) – ACN 008 867 945 Pty Ltd (as trustee of the McLernon Family Trust) • 512,688 (FY2017 – unvested) – ACN 008 867 945 Pty Ltd (as trustee of the McLernon Family Trust) • 395,984 (FY2018 – unvested) – ACN 008 867 945 Pty Ltd (as trustee of the McLernon Family Trust)
Class	Ordinary fully paid shares
Number acquired	Nil
Number disposed	(a) 100,000 (b) 50,000 (c) 50,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $2.6581 per share (b) $2.6629 per share (c) $2.6367 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Ordinary Shares: • 1,002,279 - Hugh McLernon • 4,050,978 – McLernon Group Superannuation Pty Ltd • 13,729 – Capital Consulting Pty Ltd • 28,529 – Christine McLernon • 3,530 – Nina McLernon Bentham IMF Bonds: • 7,500 – McLernon Group Superannuation Pty Ltd Performance Rights: • 447,604 (FY2016 – vested) – ACN 008 867 945 Pty Ltd (as trustee of the McLernon Family Trust) • 512,688 (FY2017 – unvested) – ACN 008 867 945 Pty Ltd (as trustee of the McLernon Family Trust) • 395,984 (FY2018 – unvested) – ACN 008 867 945 Pty Ltd (as trustee of the McLernon Family Trust)

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trade

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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