SPC GLOBAL HOLDINGS LTD — Director's Dealing 2016

Aug 10, 2016

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.

ABN

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 MATTHEW BAILEY Date of last notice 12 FEBRUARY 2016

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 Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Food Innovators Pty Ltd is trustee for the Food Innovators Unit Trust. Mr Bailey is a director and controls the shareholder of the trustee and is a beneficiary of the trust

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	2 August 2016
No. of securities held prior to change Food Innovators Pty Ltd as trustee for the Food Innovators Unit Trust	5,000,000 fully paid ordinary shares 30,000,000 A Class Performance Shares 10,000,000 B Class Performance Shares 10,000,000 C Class Performance Shares All securities are escrowed for 24 months from date of re- listing.
Class	As above
Number acquired	30,000,000 fully paid ordinary shares
Number disposed	30,000,000 A Class Performance Shares (disposed via conversion of A Class Performance Shares into fully paid ordinary shares)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration for acquisition of LangTech International Pty Ltd as notified to ASX on 11 Feb 2016. No consideration is paid upon conversion of A Class Performance Shares into fully paid ordinary shares
No. of securities held after change Food Innovators Pty Ltd as trustee for the Food Innovators Unit Trust	35,000,000 fully paid ordinary shares 10,000,000 B Class Performance Shares 10,000,000 C Class Performance Shares All securities are escrowed for 24 months from date of re- listing.

Appendix 3Y

Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue Issue of ordinary shares upon conversion of A Class of securities under dividend reinvestment plan, participation in buyback Performance Shares

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearancewas required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2