QUBE HOLDINGS LIMITED — Director's Dealing 2017

Jun 29, 2017

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.

Name of Director	Allan Davies
Date of last notice	13 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect
			Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.					Invia Custodian Pty Limited a/c Davies Family Trust (holderis accustomed to act in accordance with directions ofdirector)Invia Custodian Pty Limited a/c AJ Davies Personal SuperFund (holder is accustomed to act in accordance withdirections of director)Invia Custodian Pty Limited a/c Dalara Foundation (holderis accustomed to act in accordance with directions ofdirector)
								directioInvia Cis accudirector	ns of director)ustodian Pty Limistomed to act i)			ted a/c Dalara Fn accordance w		oundation (holderith directions of
			Date of ch		ange			29 June	2017
			No of sec		rities held rior t		chane	30190	6 Odi Sh			Ii Cdi		P Liid /
			.		p		g	,,Davies	rnary arFamily Trust)			s (nva usto		an ty mte a
								184,091 Ordinary Shares (Invia Custodian Pty Limited a/cAJ Davies Personal Super Fund)
								3,154 SubAJ Davies2000 Sub		ordinated NoPersonal Suordinated No	tes (Invia Custper Fund)tes (Invia Cust		odianodian		Pty Limity Limi	ted a/cted a/c
								,Dalara Fo		undation)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class		Ordinary Shares & Subordin	ated Notes
	Number acquired		201269 Ordinary Shares (I	nvia Custodian Pty Limited a/c
			,Davies Family Trust)
			12,273 Ordinary Shares (Inv	ia Custodian Pty Limited a/c AJ
			Davies Personal Super Fund	)
	Number disposed		Nil
	Value/Consideration		$235 Odi Sh
	Note: If consideration is non-cash,	provide	. per rnary are
	details and estimated valuation
	No. of securities held after cha	nge	3,220,295 Ordinary Shares (	Invia Custodian Pty Limited a/c
			Davies Family Trust)196,364 Ordinary Shares (Invia Custodian Pty Limited a/cAJ Davies Personal Super Fund)
			3,154 Subordinated Notes (I	nvia Custodian Pty Limited a/c
			AJ Davies Personal Super F	und)
			2000 Sbditd Nt (I	i Ctdi Pt Liitd /
			, uornae oesDalara Foundation)	nva usoan y me ac
	Nature of chane		I f Odi Sh	d th til t f th
	gExample: on-market trade, off-marke	t trade,	ssue o rnary ares uaccelerated non-renounceab	er e rea componen o ele pro rata entitlement offer
	exercise of options, issue of securitiedividend reinvestment plan, participa	s undertion in	announced to the market on	31 May 2017.
	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.

	Detail of contract	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
	Nt f itt
	aure o neres
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichintrt rltd rir t hn
	eesNote: Details	ae po o caare only required for a		gecontract in
	relation to w	ich the interest has chang		ed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3