SPENDA LIMITED — Director's Dealing 2015

Apr 30, 2015

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	Stephen Dale
Date of last notice	15/4/14

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	HUMEDALE PTY LTD <DALE FAMILY
(including registered holder)	A/C>
Note: Provide details of the circumstances giving rise to the relevantinterest.	(Interest: Director of Humedale Pty Ltd)
Date of change	27/04/15
No. of securities held prior to change	HUMEDALE PTY LTD <DALE FAMILY
	A/C>: 210,000,000 Shares
	STEPHEN FRANCIS DALE & RUDITE
	RASMA DALE <HUMEDALE SUPER
	FUND A/C>: 40,000,000 Shares
	Total: 250,000,000 Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	100,000,000
Value/Consideration	$0.00091 per Share
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change HUMEDALE PTY LTD <DALE FAMILY A/C>: 110,000,000 Shares STEPHEN FRANCIS DALE & RUDITE RASMA DALE <HUMEDALE SUPER FUND A/C>: 40,000,000 Shares Total: 150,000,000 Shares Nature of change Off Market Transfer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3