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SPENDA LIMITED Director's Dealing 2013

Oct 30, 2013

65849_rns_2013-10-30_8ce12835-76cd-405f-b274-39d2d807d181.pdf

Director's Dealing

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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: Motopia Limited

ABN: 67 099 084 143

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 David Williams
Date of last notice 5/6/13

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 Indirect
Nature of indirect interest Siwel Capital Pty Ltd (Director andshareholder). Siwel Capital Pty Ltd <The DLW SuperFund A/C (Director and shareholder ofSiwel Capital Pty Ltd and beneficiary ofthe DLW Super Fund A/C).
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. we apta ty t (rectorshareholder). Siwel Capital Pty Ltd <The DLW SFund A/C (Director and shareholdeSiwel Capital Pty Ltd and beneficiarthe DLW Super Fund A/C).
Date of change 24/10/13
No. of securities held prior to change
Class Ordinary Shares
Number acquired 91,975,000 Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.001 per Share
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Siwel Capital Pty Ltd – 11,975,000 sharesSiwel Capital Pty Ltd <The DLW SuperFund A/C> - 80,000,000 sharesTotal: 91,975,000 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back 11,975,000 shares issued as considerationfor directors fees payable as approved byshareholders on 18/10/13. 80,000,000 Shares issued upon immediateconversion of 80,000 convertible notes asapproved by shareholders on 18/10/13.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3