POWERHOUSE VENTURES LIMITED — Director's Dealing 2016

Oct 13, 2016

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 : Powerhouse Ventures Limited

ARBN: 612 076 169

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	Paul Keith Mathieson Viney
Date of appointment	11 April 2016

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 : 43,165 Ordinary Shares 296,052 Performance Rights (which are escrowed until 12 October 2018)

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	Kensington Investments Superannuation Pty Ltd (Paul K M Viney
Note: Provide details of the circumstances giving riseto the relevant interest.	Superannuation Fund) holds 301,362 ordinary shares in
	Powerhouse (44,023 of which are escrowed for 24 months from
	12 October 2016). Paul Viney is the sole director of Kensington
	Investments Superannuation Pty Ltd.

Part 3 – 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	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
		Nature of interes
			t						N/A
		Name of register	ed	holder (if iss	ued securit		ies)		N/A
		No. and class of	sec	urities to w	hich interes		t relates		N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002