PEAK PROCESSING LIMITED — Director's Dealing 2018

Sep 20, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Althea Group Holdings Limited
ABN	78 626 966 943

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Joshua Michael Fegan
Date of appointment	21 June 2018

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

Number & class of securities

56,250,000 ordinary shares

5,100,000 Performance Rights issued under the Long Term Incentive Plan which, subject to achieving certain performance hurdles, represents a right to acquire 5,100,000 ordinary shares for nil consideration.

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

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 interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N/A

• See chapter 19 for defined terms. APAC-#75247721-v1 30/9/2001

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms. APAC-#75247721-v1 30/9/2001

Appendix 3X Page 2