SIV CAPITAL LIMITED — Director's Dealing 2012

Apr 19, 2012

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. 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	7 October 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 relevant interest.	Refer attached
Date of change	20 April 2012
No. of securities held prior to change	Refer attached
Class	Refer attached
Number acquired	Refer attached
Number disposed	Refer attached
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Refer attached
No. of securities held after change	Refer attached
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 acquired under a non-renounceable rights issue

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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	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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – Closed period

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

Prepared 20 April 2012 Don Mackenzie Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

ATTACHMENT TO APPENDIX 3Y FOR ANDREW KEMP

	Ordinary
	shares
Number of securities held prior to change
Huntington Group Pty Limited	118,413
Huntington Group Pty Limited	461,928
Manco (Aust) Pty Ltd	5,654
Huntington Investment Services Pty Ltd	278,609
Andrew Kemp and Ann Kemp	47,000
Number shares acquired
Huntington Group Pty Limited	18,216
Huntington Group Pty Limited	71,067
Manco (Aust) Pty Ltd	870
Huntington Investment Services Pty Ltd	11,850
Andrew Kemp and Ann Kemp	10,047
Transfers within relevant interests
Huntington Investment Services Pty Ltd	(18.300)
Andrew Kemp and Ann Kemp	18,300
Adjustment due to arithmetical error in previous Appendix 3Y
Huntington Group Pty Limited	(10)
Number of securities held after charge
Huntington Group Pty Limited	136,619
Huntington Group Pty Limited	532,995
Manco (Aust) Pty Ltd	6,524
Huntington Investment Services Pty Ltd	272,159
Andrew Kemp and Ann Kemp	75,347
Value (shares acquired)	$
Huntington Group Pty Limited	51,005
Huntington Group Pty Limited	198,988
Manco (Aust) Pty Ltd	2,436
Huntington Investment Services Pty Ltd	33,180
Andrew Kemp and Ann Kemp	28,132

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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