QUBE HOLDINGS LIMITED — Director's Dealing 2012

Apr 26, 2012

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 Qube Logistics Holdings Limited

ACN 149 723 053

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		Sam Kaplan
	Date of last notice

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 relevant interest.	Kaplan Partners Pty Limited (deemed relevant interest under section 608(3) of the Corporations Act) Kaplan Funds Management Pty Limited (deemed relevant interest under section 608(3) of the Corporations Act)
Date of change	26 April 2012
No. of securities held prior to change	9,664,916 (Kaplan Partners) 25,766,780 (Kaplan Funds Management) 1,314,222 (Kaliwest) 217,697 (Sam Kaplan)
Class	Ordinary
Number acquired	Nil
Number disposed	1,531,919

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $1.595 per share

Note: If consideration is non-cash, provide details and estimated valuation $2,443,411 consideration

No. of securities held after change 9,664,916 (Kaplan Partners) 25,766,780 (Kaplan Funds Management) Nature of change Off-market transfers as part of a Example: on-market trade, off-market trade, exercise of options, restructure of holdings. issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

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