SMART PARKING LIMITED — Director's Dealing 2011

Jan 23, 2011

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 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Greg Bandy
Date of last notice	10 November 2010

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Stemyn Investments Pty Ltd‐Sole DirectorMr GJ and Mrs J Bandy <The GJ Super FundA/C>‐Director & Shareholder
Date of change	21 January 2011
No. of securities held prior to change	Stemyn Investments Pty Ltd2,000,000 Options (exercisable at 10 centseach on or before 30 June 2011).4,800,000 Director Options (exercisable at 6cents each on or before 31 December 2011).Mr GJ and Mrs J Bandy <The GJ Super FundA/C>500,000 Ordinary Shares
Class	Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	6,800,000 Ordinary Fully Paid Shares
Number disposed	2,000,000 Unlisted Options (exercisable at10 cents each on or before 30 June 2011).4,800,000 Unlisted Director Options(exercisable at 6 cents each on or before 31December 2011).
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Consideration paid $488,000Exercise of Unlisted Options:2,000,000 Unlisted Options (exercisable at10 cents each on or before 30 June 2011).4,800,000 Unlisted Director Options(exercisable at 6 cents each on or before 31December 2011).
No. of securities held after change	Stemyn Investments Pty Ltd6,800,000 Ordinary Fully Paid SharesMr GJ and Mrs J Bandy <The GJ Super FundA/C>500,000 Ordinary Fully Paid Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Exercise of Unlisted Options

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

+	+	+	+
Part 3 –Closed period
Were the interests in the securities or contracts detailedabove traded durin a+closed eriod where rior written		Yes
g p pclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?		Exercise of options being madein accordance with conditionprecedent of Share PurchaseAgreemententeredintoDecember 21 2010
		AgreemententeredDecember 21 2010
If prior written clearance was provided, on what datprovided?	e was this	SharePurchaseAgreeentered into December 21 2	ment010

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3