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 DOMENIC VINCENT MARTINO Date of last notice 21 MARCH 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. 9,915,609 fully paid ordinary shares Lang Technologies Pty Ltd. Mr Martino is a director and his wife Sandra 1,904,517 B Class Performance Share Martino, has a beneficial interest in the holder. 3,174,196 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 52,995,722 fully paid ordinary shares Fanucci Pty Ltd ATF Fanucci Trust. Mr Martino’s wife, Sandra Martino is a 11,992,196 B Class Performance Shares shareholder of the trustee and is a beneficiary of the trust 19,986,994 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 9,440,000 fully paid ordinary shares subject to voluntary restriction until 28 February 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Lang Technologies Pty Ltd. Mr Martino is a director and his wife Sandra Martino, has a beneficial interest in the holder. Fanucci Pty Ltd ATF Fanucci Trust. Mr Martino’s wife, Sandra Martino is a shareholder of the trustee and is a beneficiary of the trust	7,376,252 fully paid ordinary shares 2,539,357 A Class Performance Shares 1,904,517 B Class Performance Share 3,174,196 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 37,006,127 fully paid ordinary shares 15,989,595 A Class Performance Shares 11,992,196 B Class Performance Shares 19,986,994 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 9,440,000 fully paid ordinary shares subject to voluntary restriction until 28 February 2017
Class	As above
Number acquired	 Lang Technologies Pty Ltd: 2,539,357fully paid ordinary shares  Fanucci Pty Ltd:15,989,595fully paid ordinary shares
Number disposed	 Lang Technologies Pty Ltd: 2,539,357 A Class Performance Shares  Fanucci Pty Ltd:15,989,595 A Class Performance Shares Above 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.

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Lang Technologies Pty Ltd. Mr Martino is a director and his wife Sandra Martino, has a beneficial interest in the holder. Fanucci Pty Ltd ATF Fanucci Trust. Mr Martino’s wife, Sandra Martino is a shareholder of the trustee and is a beneficiary of the trust	9,915,609 fully paid ordinary shares 1,904,517 B Class Performance Share 3,174,196 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 52,995,722 fully paid ordinary shares 11,992,196 B Class Performance Shares 19,986,994 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 9,440,000 fully paid ordinary shares subject to voluntary restriction until 28 February 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of ordinary shares upon conversion of A Class 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

Appendix 3Y

Change of Director’s Interest Notice

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 Not applicable clearance was required? 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