RECKON LIMITED — Director's Dealing 2017

Jul 26, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity RECKON LIMITED

ABN 14 003 348 730

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Christopher Woodforde
Date of last notice	31 March 2016
Date that director ceased to be director	27 July 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseth lt itt	Name of holder & nature of interestNote: Provide details of the circumstances giving riseth lt itt	Name of holder & nature of interestNote: Provide details of the circumstances giving riseth lt itt	Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities
	o e reevaMistaret	neresPty Limited A	TF The
	WoodforFund	de Family Super	annuation	45,43	ORD

Part 3 – Director’s interests in contracts

==> picture [406 x 154] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002