SMART PARKING LIMITED — Director's Dealing 2009

May 4, 2009

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5 May 2009

Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By E-Lodgement

Amended Initial Director’s Interest Notices

Attached are amended initial director’s interest notices for Mr Greg Bandy and Mr Tony King.

Yours faithfully

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Jeremy King Company Secretary

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 EMPIRE BEER GROUP LIMITED ABN 45 119 327 169

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.

Name of Director	Tony King
Date of appointment	18 March 2009

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

Number & class of securities

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 Note: Provide details of the circumstances giving rise to the relevant interest. Seventy Three Pty Ltd (director and shareholder) Max Capital Pty Ltd (director and shareholder) Grange Consulting Group Pty Ltd (director and shareholder)	Number & class of Securities 421,771 Ordinary fully paid shares 2,126,901 Ordinary fully paid shares 258,065 Ordinary fully paid shares and 187,500 Options (exercisable at 50 cents on or before November 30 2009

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Jameker Pty Ltd Anthony John King	500,000 Options (exercisable at 10 cents on or before 30 June 2011) 5,715 Ordinary fully paid shares

Part 3 – Director’s interests in contracts

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 which interest relates	N/A

Date: 5 May 2009

Appendix 3X Page 2

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 EMPIRE BEER GROUP LIMITED

ABN 45 119 327 169

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.

Name of Director	Greg Bandy
Date of appointment	18 March 2009

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

Number & class of securities

100,000 Ordinary Fully Paid Shares

2,000,000 Options (10 cents, 30 June 2011)

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 Note: Provide details of the circumstances giving rise to the relevant interest. N/A	Number & class of Securities N/A

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

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 which interest relates	N/A

Date: 5 May 2009

Appendix 3X Page 2