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SPENDA LIMITED Director's Dealing 2017

Sep 12, 2017

65849_rns_2017-09-12_552469a2-b95e-4f1e-b1c1-c879a4f1c8d2.pdf

Director's Dealing

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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
ACN: 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 Adrian FLOATE
Date of last notice 23June2015

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 Rare Air Nominees Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. Faaf Pty Ltd
Mr Floate is a director of the abovecompanies.
Date of change 7 September 2017
No. of securities held prior to change Nil
Class Fully paid ordinary shares(Shares)
Options exercisable at an exercise priceof $0.045 each expiring 30 June 2022(Options).

+ See chapter 19 for defined terms.

Number acquired 38,103,949Shares acquired byRare AirNominees Pty Ltd
13,500,000Options acquired by Faaf PtyLtd
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Shares issued at a deemed issue price of$0.04 per Share and in consideration forthe acquisition of736,915CirraltoBusiness Services Pty Ltdvendorshares.
No. of securities held after change 38,103,949 Shares held byRare AirNominees Pty Ltd
13,500,000 Options held by Faaf Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment Shares issued as consideration to vendorof Cirralto acquisition.
plan, participation in buy-back Director Options issued withshareholderapproval.

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 acontract in relation to which the interest
has changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? N/A
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?

+ See chapter 19 for defined terms.