STAKK LIMITED — Director's Dealing 2012

Nov 18, 2012

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

Name of entity	BEYOND SPORTSWEAR INTERNATIONAL LIMITED
ABN	41 108 042 593

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark William KELLETT
Date of last notice	3 October 2012

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	Registered holder is Stetten No 2 Pty Ltd <Kellett Family Trust
(including registered holder)	A/C>
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	16 November 2012
No. of securities held prior to	1,080,044,285
change
Class	Fully paid ordinary shares
Number acquired	NIL
Number disposed	1,052,544,285
Value/Consideration	$0.00034 cents per share
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	27,500,000 Fully paid ordinary 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

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts – N/A

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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note:Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2