SIMONDS GROUP LIMITED — Director's Dealing 2014

Nov 20, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Simonds Group Ltd. ABN 54 143 841 801

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

	.Pl MMhn	.Pl MMhn
N f Dit	Pl MMhn
ame o recor	au cao
Date of appointment	25 September 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

280,899 Performance Rights 561 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002 Doc ID 220360483/v3

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Silver Street Investments Pty Ltd 3,300,000 Ordinary Shares in its capacity as trustee of Silver Street Trust Paul is a beneficiary under the Silver Street Trust McMahon Property Nominees Pty Ltd as custodian for 700,000 Ordinary Shares McMahon SF Pty Ltd as trustee of the McMahon Superannuation Fund

Paul is a director and secretary of McMahon Property Nominees Pty Ltd, and a beneficiary under the McMahon Superannuation Fund

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2 Doc ID 220360483/v3

11/3/2002