SELECT HARVESTS LIMITED — Director's Dealing 2015

Oct 12, 2015

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 SELECT HARVESTS LIMITED ABN 87 000 721 380

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	ROSS MARSHALL HERRON
Date of last notice	16 April 2015

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/Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	R M Herron Family Trust
Date of change	13 October 2015
No. of securities held prior to change	Direct 16,184 fully paid shares Indirect R M Herron Family Trust – 33,695 fully paid shares
Class	Ordinary Shares
Number acquired	Direct: 500 fully paid shares Indirect: 1,042 fully paid shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares allotted under the Dividend Reinvestment Plan 1,542 shares at $11.3206 per share, valued at $17,456.37

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securitie	s held after change	Direct 16,684 fully paid shares Indirect R M Herron Family Trust – 34,737 fully paid shares
Nature of cha Example: on-market t of securities under di back	nge rade, off-market trade, exercise of options, issue vidend reinvestment plan, participation in buy-	Shares issued under the Dividend Reinvestment Plan

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2