QUBE HOLDINGS LIMITED — Director's Dealing 2016

Nov 28, 2016

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
ABN	14 149 723 053

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Sam Kaplan
Date of last notice	14 October 2016

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Kaplan Partners Pty Limited (deemedrelevant interest under section 608(3) ofthe Corporations Act)Kaplan RE Services Pty Ltd a/c KaplanFoundation (holder is accustomed to actin accordance with directions of director)Samuel Kaplan & Sylvia Kaplan a/c DSKSuper Fund
Date of change	29 November 2016
No. of securities held prior to change	8,064,916 Ordinary Shares (Kaplan PartnersPty Limited)2,000 Subordinated Notes(Kaplan REServices Pty Ltd a/c Kaplan Foundation)1,000 Subordinated Notes (Samuel Kaplan& Sylvia Kaplan a/c DSK Super Fund)

ASX Appendix 3Y Form ‐ Sam Kaplan 29 November 2016 (WM01527869).doc

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	Nil
Number disposed	2,000,000
Value/Consideration	$4,740,000
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	6,064,916 Ordinary Shares (Kaplan Partners
	Pty Limited)
	2,000 Subordinated Notes(Kaplan RE
	Services Pty Ltd a/c Kaplan Foundation)
	1,000 Subordinated Notes (Samuel Kaplan
	& Sylvia Kaplan a/c DSK Super Fund)
Nature of change	Off‐markettransferstoeffect	a
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	distribution of shares held by KaplanPartners Pty Limited to its shareholders
	(including to shareholders not associated
	with Sam Kaplan) and restructure	of
	holdings.

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 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

ASX Appendix 3Y Form ‐ Sam Kaplan 29 November 2016 (WM01527869).doc

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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.

ASX Appendix 3Y Form ‐ Sam Kaplan 29 November 2016 (WM01527869).doc

01/01/2011 Appendix 3Y Page 3