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READCLOUD LIMITED Director's Dealing 2018

May 27, 2018

65670_rns_2018-05-27_a6d46358-c8c3-4016-8970-e844ddb8694d.pdf

Director's Dealing

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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 READCLOUD LIMITED
ABN 44 136 815 891

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 Darren Hunter
Date of last notice 28 March 2018

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. HunmarHoldingsPtyLtd(Directorandshareholder)
Mr Darren Hunter & Ms Sandra Margate (Joint trustee andbeneficiary)
Date of change 28 May 2018

+ See chapter 19 for defined terms.

No. of securities held prior to changeDirect687,500 Fully Paid Ordinary Shares
escrowed for 24 months from the
date of listing
4,812,500 Performance Rights escrowed for24 months from the date of listing
Indirect Hunmar Holdings Pty Ltd
340,080 Fully Paid Ordinary Share
3,477,706 Fully Paid Ordinary Shares
escrowed for 24 months from thedate of listing
Mr Darren Hunter & Ms Sandra Margate
179,986 Fully Paid Ordinary Shares
112,108 Fully Paid Ordinary Shares
escrowed for 24 months from the
150,000 date of listing.Fully Paid Ordinary Shares
75,000 Options exercisable at $0.30 (30
cents) per Option, on or before 30
November 2020.
(a)OrdinaryClass FullyPaidSharesASXescrowed to 6 February 2020
(b) Performance Rights escrowed for 24
months from the date of listing
(a)687,500Number acquired
(b)687,500Number disposed
NilValue/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation

+ See chapter 19 for defined terms.

No. of securities held after change Direct1,375,000 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing
4,125,000 Performance Rights escrowed for24 months from the date of listing
Indirect
Hunmar Holdings Pty Ltd
340,080Fully Paid Ordinary Share
3,477,706 Fully Paid Ordinary Shares
escrowed for 24 months from thedate of listing
Mr Darren Hunter & Ms Sandra Margate
179,986Fully Paid Ordinary Shares
112,108Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
150,000Fully Paid Ordinary Shares
75,000Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020.
Nature of change The Ordinary Fully Paid Shares (Shares)
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in have been issued pursuant to the vesting of
buy-back Performance Rights under the Company'sLong Term Incentive Plan (Plan). The shares
will be subject to ASX Disposal Restrictions
until expiry of a 24month escrow to 6
February 2020.

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 towhich interest related prior tochange -
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired -

+ See chapter 19 for defined terms.

Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what datewas this provided? N/A

+ See chapter 19 for defined terms.

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 READCLOUD LIMITED
ABN 44 136 815 891

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 Lars Lindstrom
Date of last notice 28 March 2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 28 May 2018
No. of securities held prior to change 580,000Fully Paid Ordinary Shares
5,891,628 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
4,812,500 Performance Rights escrowed for24 months from the date of listing
Class (a)OrdinaryFullyPaidSharesASXescrowed to 6 February 2020
(b)Performance Rights escrowed for 24months from the date of listing
Number acquired (a)687,500
Number disposed (b)687,500
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil

+ See chapter 19 for defined terms.

No. of securities held after change 580,000 Fully Paid Ordinary Shares
6,579,128 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
4,125,000 Performance Rights escrowed for24 months from the date of listing
Nature of change The Ordinary Fully Paid Shares (Shares)
Example: on-market trade, off-market trade, exercise of options, have been issued pursuant to the vesting and
issue of securities under dividend reinvestment plan, participation inbuy-back of Performance Rights under the Company's
Long Term Incentive Plan (Plan). The shares
will be subject to ASX Disposal Restrictions
until expiry of a 24 month escrow to 6
February 2020.

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what datewas this provided? N/A

+ See chapter 19 for defined terms.

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 READCLOUD LIMITED
ABN 44 136 815 891

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 Paul Collins
Date of last notice 28 March 2018

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Parmms Enterprises Pty Ltd <collins family<br="">SuperannuationFund>(Directorandbeneficiary)
interest.
Date of change 28 May 2018
No. of securities held prior to change Direct125,000Ordinary Fully Paid Shares125,000Ordinary Fully Paid Sharessubject to ASX escrow to 6February 2020.62,500Options exercisable at $0.30 perOption on or before 30 November2020875,000Performance Rights escrowed for24 months from the date of listingIndirectParmms Enterprises Pty Ltd <collins family<br="">Superannuation Fund>324,046Fully Paid Ordinary Share111,365Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing62,500Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020

+ See chapter 19 for defined terms.

Class (a)OrdinaryFullyPaidSharesASXescrowed to 6 February 2020
(b)Performance Rights escrowed for 24months from the date of listing
Number acquired (a)125,000
Number disposed (b)125,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change Direct125,000Ordinary Fully Paid Shares250,000Ordinary Fully Paid Sharessubject to ASX escrow to 6February 2020.62,500Options exercisable at $0.30 perOption on or before 30 November2020750,000Performance Rights escrowed for24 months from the date of listingIndirectParmms Enterprises Pty Ltd <collins family<br="">Superannuation Fund>324,046Fully Paid Ordinary Share111,365Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing62,500Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back The Ordinary Fully Paid Shares (Shares)have been issued pursuant to the vesting ofPerformance Rights under the Company'sLong Term Incentive Plan (Plan). The shareswill be subject to ASX Disposal Restrictionsuntil expiry of a 24month escrow to 6February 2020.

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) -

+ See chapter 19 for defined terms.

Date of change -
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what datewas this provided? N/A

+ See chapter 19 for defined terms.