QUBE HOLDINGS LIMITED — Director's Dealing 2017

Jun 28, 2017

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	Alan Miles
Date of last notice	13 December 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 riseto the relevant interest.	Kim Michelle Miles (spouse)BNP Paribas Noms Pty Ltd as nominee forAONSuperannuation Pty Ltd a/c Alan Miles Personal SuperFund (holder is accustomed to act in accordance withdirections of the director).
Date of change	29 June 2017
No. of securities held prior to change	7,664Ordinary Shares(Kim Michelle Miles)30,435 Ordinary Shares (BNP Paribas Noms Pty Ltd asnominee for AON Superannuation Pty Ltd a/c Alan MilesPersonal Super Fund)
Class	OrdinaryShares
Number acquired	756Ordinary Shares (Kim Michelle Miles)
Number disposed	Nil

Appendix 3Y Alan Miles (290617)

• See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details	$2.35perOrdinary Share
and estimated valuation
No. of securities held after change	8,420Ordinary Shares (Kim Michelle Miles)
	30,435 Ordinary Shares (BNP Paribas Noms Pty Ltd asnominee for AONSuperannuation Pty Ltd a/c Alan MilesPersonal Super Fund)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Issue of Ordinary Shares under the retailcomponent ofthe acceleratednon-renounceable pro rata entitlementoffer announced to the market on 31 May 2017.

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	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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Appendix 3Y Alan Miles (290617)

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Weretheinterestsinthesecurities or contracts detailed	No
above traded during a +closedperiodwherepriorwrittenclearance was required?
Ifso,waspriorwrittenclearance provided to allow thetrade to proceed during thisperiod?	N/A
If prior written clearance wasprovided, on what date wasthis provided?	N/A

Appendix 3Y Alan Miles (290617)