PEAK PROCESSING LIMITED — Director's Dealing 2018

Nov 22, 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 - ALTHEA GROUP HOLDINGS PTY LTD ABN 78 626 966 943

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	Mr Gregg Battersby
Date of last notice	21 September 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.

Note: In the case of a company,disclosed in this part.	Note: In the case of a company,disclosed in this part.	Note: In the case of a company,disclosed in this part.	interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
	Direct or indirect int		erest	Indirect
	Nature of indirect in		erest	HSBC Custod Nominees (Australia)
	(including registered		holder)	yLimited
	Note: Provide details of theinterest.		circumstances giving rise to the relevant
	Date of change			20 November 2018
	No. of securities held		prior to change	250,000
	Class			Ordinary
	Number acqui	red		0
	Number dispo	sed		0
	Value/Conside	ration		$0
	Note: If consideratvaluation	ion is non-cash, provide details and estimated
	No. of securities held after change			250,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Move from a direct shareholder to an Example: on-market trade, off-market trade, exercise of options, issue indirect shareholder for the purpose of of securities under dividend reinvestment plan, participation in buyback consolidating investments in a central location.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011