SPECTUR LIMITED — Director's Dealing 2018

Jan 28, 2018

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	Spectur Limited
ABN	79140 151 579

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	Charles Richard Wallace Wilkins
Date of last notice	1 August 2017

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.	Space Nominees Pty Ltd: A companycontrolled by Richard Wilkins
Date of change	19 January2018
No. of securities held prior to change	DirectFully paid ordinary shares: 1,592,500Performance rights: 10,000,000Indirect50,000 Fully paid ordinary shares2,000,000 Options Exercisable at $0.20, onorbefore 31 December 2020
Class	(a)Fully paid ordinary shares(b)Options exercisable at $0.20 on orbefore 31 December 2020
Number acquired	(a) 30,556Fully paid ordinary shares(b) 7,639 unlisted options

+ See chapter 19 for defined terms.

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,000.16
No. of securities held after change	DirectFully paid ordinary shares: 1,592,500Performance rights: 10,000,000Indirect80,556 Fully paid ordinary shares2,007,639 Options Exercisable at $0.20, onorbefore 31 December 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Director placement –pursuant to offer underprospectus dated 5 December 2017, andapproved by shareholders on 18 January2018.

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
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.