SDI LIMITED — Director's Dealing 2014

Apr 1, 2014

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: SDI Limited

ABN: 27 008 075 581

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	Jeffery James Cheetham
Date of last notice	6 April 2011

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 relevant interest.	Director of Currango Pastoral Company Pty Ltd who has share ownership.
Date of change	31 March 2014
No. of securities held prior to change	50,648,328
Class	Ordinary
Number acquired	43,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	43,000 shares, $24,821.78
No. of securities held after change	50,691,328
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off – Market Trade

+ See chapter 19 for defined terms.

30/9/2001

Appendix 3Y  Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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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
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2

30/9/2001