PERENTI LIMITED — Director's Dealing 2018

Feb 28, 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	Ausdrill Limited
ABN	95 009 211 474

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	Ronald George Sayers
Date of last notice	7 September 2015

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 relevantinterest.	36,301,664 shares were held by CherryGardenNomineesPtyLtdACN 008 900 285. Ronald George Sayershas an indirect power to control theexercise of votes attached to securitiesheld by Cherry Garden Nominees Pty Ltd.450,000 shares were held by NebraskaPty. Ltd. as trustee for the R G SayersFamily Trust. Ronald George Sayers hasan indirect power to control the exerciseof votes attached to securities held byNebraska Pty. Ltd.
Date of change	1 March 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change
			Direct545,118Indirect36,751,664Total37,296,782
Class			Fully-paid ordinary shares (Shares)
Number acquired			Nil
Number disposed			A. 545,118 Shares held by Ronald GeorgeSayers.
			B60166 Shares held b Cherr
			.	3,3,4GardenNominees		y yPtyLtd
				ACN 008 900	285.
			C.	450,000 ShareLtd. as trustFil T	s held by Neee for the	braska Pty.R G Sayers
				amy rust.
Value/ConsiderationNote: If consideration is non-cash, pvaluation	rovide details and esti	mated	$10	1,447,247
No. of securities held after cha	nge		Dir	ect0
			IndTo	irect0tal0
Nature of changeExample: on-market trade, off-markei f iti d diidd i	t trade, exercise of ott l tii	ptions,i i	Blo	ck trade to ins	titutional inv	estors
ssue o secures uner ven renbuy-back	esmen pan, parcpa	on n

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3