PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED — Director's Dealing 2017

Dec 10, 2017

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 PHOSLOCK WATER SOLUTIONS LTD ABN 88 099 555 290

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	ROBERT SCHUITEMA
Date of last notice	20 October 2017

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Sail Ahead Pty Ltd of which the Director is adirector; Related Parties (family members)
Date of change	7 December 2017
No. of securities held prior to change	16,583,662 Ordinary Shares - Direct & Indirect;Related Parties (family members)3,000,000 Performance Options (10.5c; subject toVestingConditions;Expiry20/12/19)
Class	Ordinary Shares
Number acquired
Number disposed	1,000,000 – Off Market Transfer
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$205,000.00
No. of securities held after change	15,583,662 Ordinary Shares - Direct & Indirect;Related Parties (family members)3,000,000 Performance Options (10.5c; subject toVesting Conditions; Expiry 20/12/19)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Sale via Off Market Transfer of 1,000,000 PHK Shares to fund conversion of 2,000,000 PHK Employee Options exercised in September, 2017.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011