RECKON LIMITED — Director's Dealing 2018

Feb 25, 2018

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 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	6 April 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Apart from a direct interest, Clive Rabie alsohas an indirect interest in DJZ Investments PtyLtd and the Clive and Kerry Rabie ExecutiveSuper Fund which disposed of the shares setout below
Date of change	Trades where settlement was effected between20 February 2018 and 23 February 2018
No. of securities held prior to change	11,230,189
Class	ORD
Number acquired	na
Number disposed	559,116
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Average $1.4965 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,671,073
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Sale of shares on market

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed 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

Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
**required? **
If so, was prior written clearance provided to allow the trade to	na
proceed during this period?
If prior written clearance was provided, on what date was this	na
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011