QUBE HOLDINGS LIMITED — Director's Dealing 2013

Nov 20, 2013

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 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	Maurice James--
Date of last notice	15 November 2012

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
Nature of Indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuv-back
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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" shouldbe disclosed in this part.

Detail of contract	Executive Long Term Incentive Plan
Nature of interest	388,536 Performance Rights issued under theterms and conditions of the Executive LongTerm Incentive Plan
Name of registered holder(if issued securities)	Maurice James
Date of change	The issue of the Performance Rights wassubject to shareholder approval which wasgranted at the annual general meeting held on14 November 2013
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	388,536 Performance Rights
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation.	The Performance Rights were issued for nilconsideration
Interest after change	388,536 Performance Rights

Part 3 - +Closed period

Were the interests in the securities or contracts detailedabove traded during a $+$ closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

$+$ See chapter 19 for defined terms.