POINTERRA LIMITED — Director's Dealing 2014

Aug 17, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Soil Sub Technologies Ltd

ABN 39 078 388 155

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Derek Philip Jones
Date of last notice	20/02/2014
Date that director ceased to be director	18/08/2014

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

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.

Number & class of securities

41,523,609 – ordinary fully paid shares 10,830,439 – options exercisable at $0.005 expiring 30/11/2015

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 Note: Provide details of the circumstances giving rise to the relevant interest Perigee Capital Pty Ltd atf Apogee Investment Trust Perigee Capital Pty Ltd (which company Mr Jones controls) as trustee of a trust where Mr Jones has a beneficial interest	Number & class of securities 101,410,062 – fully paid ordinary shares 15,622,830 – options exercisable at $0.005 expiring 30/11/2015

Part 3 – Director’s interests in contracts

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
No. and class of securities to which interest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002