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RECKON LIMITED Director's Dealing 2016

Apr 5, 2016

65708_rns_2016-04-05_0401e708-838a-4b8f-832f-bd6c25b8e6dc.pdf

Director's Dealing

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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 Reckon Limited
ABN 14 003 348 730

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 Ian Ferrier
Date of last notice 21 February 2014

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Ian Ferrier is a director and shareholderof the registered holder, Polding Pty Ltdwhich acquired the shares set out below.
Date of change 6 April 2016
No. of securities held prior to change 100,000
Class ORD
Number acquired 2,159
Number disposed na
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016

+ See chapter 19 for defined terms.

No. of securities held after change 102,159
Nature of change Increaseinshareholdingbasedon
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in participation in dividend reinvestment
buy-back plan

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 whichinterest related prior to changeNote: 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
Were the interests in the securities or contracts detailed na
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.

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 Reckon Limited
ABN 14 003 348 730

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 Greg Wilkinson
Date of last notice 16 March 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

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Apartfromadirectinterest,GregWilkinsonalsohasaninterestinRawform Pty Ltd which has acquired theshares set out below.
Date of change 6 April 2016
No. of securities held prior to change 7,830,000
Class ORD
Number acquired 161,540
Number disposed na
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016

+ See chapter 19 for defined terms.

No. of securities held after change 8,019,374 (the toal includes shares thatwere part of an on market purchase ofshares previously announced, but whichdonotparticipateinthedividendreinvestment plan)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Increaseinshareholdingbasedonelectiontoparticipateindividendreinvestment plan

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 whichinterest related prior to changeNote: 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
Were the interests in the securities or contracts detailed na
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.

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 Reckon Limited
ABN 14 003 348 730

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 Clive Rabie
Date of last notice 16 March 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

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Apart from a direct interest, Clive Rabiealso has an interest in DJZ InvestmentsPty Ltd and the Clive and Kerry RabieExecutive Super Fund which acquired theshares set out below.
Date of change 6 April 2016
No. of securities held prior to change 10,998,000
Class ORD
Number acquired 232,189
Number disposed na
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016

+ See chapter 19 for defined terms.

No. of securities held after change 11,230,189
Nature of change Increaseinshareholdingbasedon
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back electiontoparticipateindividendreinvestment plan

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 whichinterest related prior to changeNote: 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
Were the interests in the securities or contracts detailed na
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.

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 Reckon Limited
ABN 14 003 348 730

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 Chris Woodforde
Date of last notice 31 March 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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Chris Woodforde has an interest in and isa beneficiary of Mistaret Pty Limited ATFThe Woodforde Family SuperannuationFund, which acquired the shares below.
Date of change 6 April 2016
No. of securities held prior to change 45,000
Class ORD
Number acquired 432
Number disposed na
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1.39pershare,representinga12.5%discount to the VWAP calculated over a 7trading day period commencing two daysafter the record date for the dividendannounced on 9 March 2016

+ See chapter 19 for defined terms.

No. of securities held after change 45,432sharesheldafterchange.432shares were issued in respect of 20,000shares only, held before the record date
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Increaseinshareholdingbasedonparticipation in dividend reinvestmentplan

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 whichinterest related prior to changeNote: 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
Were the interests in the securities or contracts detailed na
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.