REDIVIUM LIMITED — Director's Dealing 2012

Mar 14, 2012

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 30/9/2001.

Name of entity: HANNANS REWARD LTD

ABN: 56 099 862 129

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	DAMIAN HICKS
Date of last notice	31 March 2010

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 rise to the relevantinterest.		Beneficiary of DPH Trust(Acacia Investments Pty Ltd is the Trustee of theTrust)
Date of change		1 December 2011(Late lodgement explanation – refer Page 3)
No. of securities held prior to change		Ordinary Shares 1 Personally 3,863,050 DPH Trust (Beneficiary) 302,259 Superannuation FundOptions 1,000,000 Director options exercisable at 80cents on or before 30 June 2012 – DPH Trust(Beneficiary) 1,000,000 Director options exercisable at 80cents on or before 30 June 2013 – DPH Trust(Beneficiary)
Class		As Above

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Nil
Number disposed		There has been no disposal of shares or options byAcacia Investments Pty Ltd as trustee for the DPHTrust; refer ‘Nature of Change’.Ordinary Shares 3,863,050 DPH TrustOptions 1,000,000 Director options exercisable at 80cents on or before 30 June 2012 – DPH Trust. 1,000,000 Director options exercisable at 80cents on or before 30 June 2013 – DPH Trust.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Ordinary Shares 1 Personally 302,259 Superannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Ceasing to be a Beneficiary of the DPH Trust andtherefore ceasing to have an indirect interest in theshares and options

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

15/03/2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Explanation for Late Lodgement of Change in Directors Interest Notice

Having regard to ASX Listing Rules 3.19A and 3.19B and Guidance Note 22 “Disclosure of interests and Transactions in Securities – Obligations of Listed Entities” the Company makes the following submission in relation to the late lodgement of Appendix 3Y.

1. Explain why the Appendix 3Y was lodged late

The Company acknowledges that the Appendix 3Y was lodged late and was a result of an administrative oversight on behalf of the Director. The Appendix 3Y relates to a change in the individual Director’s financial affairs.

2. What arrangements does the Company have in place with its directors to ensure that it is able to meet its disclosure obligations under listing rule 3.19A

The Directors have been made aware of their disclosure requirements under listing rule 3.19A. This includes their obligation as a director to disclose changes in interests held in the Company’s securities and for it to be within the time limits prescribed under the ASX Listing rules.

Each Director has been provided with a copy of the Company’s “Share Trading Policy” which sets out the requirements in relation to trading of securities in the Company.

3. If the current arrangements are inadequate or not being enforced, what additional steps do the Company intend to take to ensure compliance with listing rule 3.19B.

The Company considers the current arrangements to be adequate to ensure future compliance with ASX Listing Rule 3.19B.

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002