SIV CAPITAL LIMITED — Director's Dealing 2011

Sep 29, 2011

Appendix 3Y

Rule 3.19A.2

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. Amended 01/01/11

Name of entity	SILVER CHEF LIMITED
ABN	28 011 045 828

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	Andrew Kemp
Date of last notice	19 September 2011

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	Refer attached
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Refer attached
Date of change	26 September 2011
No. of securities held prior to change	Refer attached
Class	Refer attached
Number acquired	Refer attached
Number disposed	Refer attached
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Refer attached
No. of securities held after change	Refer attached
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares purchased on market

+ See chapter 19 for defined terms.

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – Closed period

Were the interests in the securities	No
or contracts detailed above traded
during a closed period where prior
written clearance was required ?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed during this period ?
Ifpriorwrittenclearancewas	N/A
provided, on what date was this
provided ?

Prepared 29 September 2011 Don Mackenzie

+ See chapter 19 for defined terms.

ATTACHMENT TO APPENDIX 3Y FOR ANDREW KEMP

	Ordinaryshares
Number of securities held prior to change
Huntington Group Pty Limited	110,413
Huntington Group Pty Limited	446,828
Manco (Aust) Pty Ltd	5,654
Huntington Investment Services Pty Ltd	278,609
Andrew Kemp and Ann Kemp	44,000
Number shares purchased on market
Huntington Group Pty Limited	3,000
Huntington Group Pty Limited	6,100
Manco (Aust) Pty Ltd	-
Huntington Investment Services Pty Ltd	-
Andrew Kemp and Ann Kemp	3,000
Number of securities held after charge
Huntington Group Pty Limited	113,413
Huntington Group Pty Limited	452,928
Manco (Aust) Pty Ltd	5,654
Huntington Investment Services Pty Ltd	278,609
Andrew Kemp and Ann Kemp	47,000
Value (shares acquired)	$
Huntington Group Pty Limited	7,820
Huntington Group Pty Limited	16,195
Manco (Aust) Pty Ltd	-
Huntington Investment Services Pty Ltd	-
Andrew Kemp and Ann Kemp	8,270

Holdings which are indirect and nature of holdings are detailed below:

Huntington Group Pty Limited (beneficial interest as shareholder of company) Huntington Group Pty Limited (beneficial interest in fund) Manco (Aust) Pty Ltd (Director of entity) Huntington Investment Services Pty Ltd (beneficial interest in trust)

Prepared 29 September 2011 Don Mackenzie

+ See chapter 19 for defined terms.