SIV CAPITAL LIMITED — Director's Dealing 2018

Oct 30, 2018

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 13 September 2018

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	26 October 2018
No of securities held prior to change	1,036,509 (see attached)
Class	Ordinary
Number acquired	20,000 (see attached)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$34,842 (see attached)
No. of securities held after change	1,056,509 (see attached)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestment plan, participation in buy-back	Shares purchased on market

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities	No
or contracts detailed above traded
during a closed period where prior
written clearancewas required ?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed duringthisperiod ?
If prior written clearance was	N/A
provided, on what date was this
provided ?

Prepared 30 October 2018

• 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

Statement at 30 Oct 2018

	Statement at 30 Oct 2018
		HuntingtonGroup PtyLimitedHuntingtonSuper Pty LtdHuntingtonGroup PtyLimitedManco(Aust) PtyLtdHuntingtonInvestmentServices PtyLtdAndrewKempand AnnKempTotal<HuntingtonSp Super PLNA/C><Huntington GP P/LSuper A/C><HuntingtonInvestmentA/C>171,130390,267124,40015,068227,159108,4851,036,509020,000000020,000
		Sp Super PLNA/C>n GP P/LSuper A/C>InvestmentA/C>
	Movement in shares
	Number held prior to	171,130390,267124,400020,0000
	changeAcquired 26 Oct	171,1300	15,068227,159108,4851,0000
	Number after changeValue of shares acquired($)	171,130410,267124,40015,068227,159108,4851,056,509
		034,842000034,842

For shareholdings detailed above, other than Manco (Aust) Pty Ltd (where Andrew Kemp is a Director) the director has a beneficial interest

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002