SELECT HARVESTS LIMITED — Director's Dealing 2016

Oct 9, 2016

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Paul Thompson
Date of last notice	30 September 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	Indirect
Nature of indirect interest	R. Thompson(spouse)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	WRAPT Family Pty Ltd(Superannuationfund)
	Trinity Management Pty Ltd(Select
	Harvests Limited Executive Long Term
	Incentive Plan Trustee Company)
Date of change	7 October 2016
No. of securities held prior to change	R. Thompson
	35,781 fully paid shares
	WRAPT Family Pty Ltd
	2,697 fully paid shares
	Trinity Management Pty Ltd
	300,000 fully paid shares
Class	Ordinary
Number acquired	Trinity Management Pty Ltd
	141,450 fully paid shares
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Shares issued pursuant to the Select Harvests
Note: If consideration is non‐cash, provide details and estimatedvaluation	Limited Executive Long Term Incentive Plan
	at $Nil consideration.
No. of securities held after change	R. Thompson
	35,781 fully paid shares
	WRAPT Family Pty Ltd
	2,697 fully paid shares
	Trinity Management Pty Ltd
	441,450 fully paid shares
Nature of change	Shares issued pursuant to the Select Harvests
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Limited Executive Long Term Incentive Plan
buy‐back

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	No
above traded during a+closed period where prior written
clearance was required?
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