SELECT HARVESTS LIMITED — Director's Dealing 2015

Apr 29, 2015

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Select Harvests Limited

Appendix 3Y: Dividend Reinvestment Plan share issue 16 April 2015 for Michael Iwaniw, Paul Thompson, Ross Herron, Michael Carroll

30 April 2015

The attached Appendix 3Y’s relates to shares issued to interests of Michael Iwaniw, Paul Thompson, Ross Herron and Michael Carroll on 16 April 2015 as result of issues under the dividend reinvestment plan. The Appendix 3Y’s were not lodged within 5 business days of the share issue. The Company’s procedures relating to notification of the change in Director’s interest were followed; however the Appendix 3Y was not lodged on time due to an administrative oversight.

The Company has in place a formal share trading policy which provides for notification by directors, company officers and employees of any share trades occurring within the approved trading windows, on the date that the share trades occur, and of participation in the dividend reinvestment plan. This notification triggers the disclosure to the ASX, as required by the applicable Listing Rules.

The Company believes that the processes in place are sufficient to meet the requirements of the applicable Listing Rules.

Paul Chambers Company Secretary

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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	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	Michael Iwaniw
Date of last notice	15 October 2014

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 relevant interest.	Michael Iwaniw Superannuation account and Iwaniw Investment Trust
Date of change	16 April 2015
No. of securities held prior to change	Michael Iwaniw Superannuation account 173,537 fully paid shares Iwaniw Investment Trust 10,693 fully paid shares
Class	Ordinary
Number acquired	Michael Iwaniw Superannuation account 3,633 fully paid shares Iwaniw Investment Trust 224 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 3,857 shares at $7.1652 per share, valued at $27,636.18

• 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	Michael Iwaniw Superannuation account 177,170 fully paid shares Iwaniw Investment Trust 10,917 fully paid shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	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

01/01/2011

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	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	Paul Thompson
Date of last notice	1 December 2014

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 relevant interest.	R. Thompson(spouse) WRAPT Family Pty Ltd(Superannuation fund)
Date of change	16 April 2015
No. of securities held prior to change	R. Thompson 33,996 fully paid shares WRAPT Family Pty Ltd 2,354 fully paid shares
Class	Ordinary
Number acquired	R. Thompson 712 fully paid shares WRAPT Family Pty Ltd 49 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 761 shares at $7.1652 per share, valued at $5,452.72

• 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	R. Thompson 34,708 fully paid shares WRAPT Family Pty Ltd 2,403 fully paid shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	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

01/01/2011

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	15 October 2014

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	16 April 2015
No. of securities held prior to change	Direct 15,852 fully paid shares Indirect R M Herron Family Trust – 33,005 fully paid shares
Class	Ordinary Shares
Number acquired	Direct: 332 fully paid shares Indirect: 690 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 1,022 shares at $7.1652 per share, valued at $7,322.83

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 16,184 fully paid shares Indirect R M Herron Family Trust – 33,695 fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	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

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	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	Michael Carroll
Date of last notice	12 December 2014

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 relevant interest.	Productivity Investments Pty Ltd
Date of change	16 April 2015
No. of securities held prior to change	3,137 fully paid shares
Class	Ordinary
Number acquired	65 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 65 shares at $7.1652 per share, valued at $465.74
No. of securities held after change	3,202 fully paid shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Shares issued under the Dividend Reinvestment Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

01/01/2011