SELECT HARVESTS LIMITED — Director's Dealing 2016

Apr 19, 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 30/9/2001.

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	13 October 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	R M Herron Family Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	15 April 2016
No. of securities held prior to change	Direct
	16,684 fully paid shares
	Indirect
	R M Herron Family Trust – 34,737 fully paid
	shares
Class	Ordinary Shares
Number acquired	Direct: 811 fully paid shares
	Indirect: 1,688 fully paid shares
Number disposed
Value/Consideration	Shares allotted under the Dividend
Note: If consideration is non-cash, provide details and estimatedvaluation	Reinvestment Plan 2,499 shares at $4.3224 per
	share, valued at $10,801.68

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct17,495 fully paid sharesIndirectR M Herron Family Trust – 36,425 fully paidshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	SharesissuedundertheDividendReinvestment 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2