SIV CAPITAL LIMITED — Director's Dealing 2018

Mar 6, 2018

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	2 March 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	6 March 2018
No of securities held prior to change	980,009 (see attached)
Class	Ordinary
Number acquired	10,000 (see attached)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$46,243 (see attached)
No. of securities held after change	990,009 (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.

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 7 March 2018 Don Mackenzie Company Secretary

+ See chapter 19 for defined terms.

ATTACHMENT TO APPENDIX 3Y FOR ANDREW KEMP

Statement at 6 March 2018

	HuntingtonGroup PtyLimited	HuntingtonSuper Pty Ltd	HuntingtonGroup PtyLimited	Manco(Aust) PtyLtd	HuntingtonInvestmentServices PtyLtd<huntingto< th="">AndrewKempand AnnKempTotal</huntingto<>	AndrewKempand AnnKemp	Total
		<huntingtonSp Super PLNA/C></huntington	<huntington GP P/LSuper A/C></huntingto		nInvestmentA/C>
Movement in sharesNumber held prior to
change	171,130	354,167	114,000	15,068	227,159	98,485	980,009
Purchased 6 March 2018	0	0	0	0	0	10,000	10,000
Number after change	171,130	354,167	114,000	15,068	227,159	108,485	990,009
Value of shares acquired($)	0	0	0	0	0	46,243	46,243

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.