SUPERLOOP LIMITED — Director's Dealing 2019

Mar 11, 2019

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: SuperloopLimited (Superloop)
ABN: 96 169 263 094

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	Michael Martin Malone
Date of last notice	26 October2017

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 riseto the relevant interest.	Kingfire Pty Ltd as trustee for Summer WineTrust–Mr Malone is a director and shareholder ofKingfire Pty Ltd,with the power tocontrol theexercise of the votes attaching to,anddisposal of,the securities, and a beneficiary of Summer WineTrust
Date of change	6 March 2019
No. of securities held prior to change	636,293(Kingfire Pty Ltd as trustee for SummerWine Trust)Total = 636,293
Class	Fully paid ordinary shares in Superloop
Number acquired	28,405fully paid ordinary shares in Superloop
Number disposed	Nil
Value/Consideration	$1.25 per fully paid ordinary share in SuperloopacquiredTotal = $35,506.25

+ See chapter 19 for defined terms.

No. of securities held after change	664,698(Kingfire Pty Ltd as trustee for SummerWine Trust)Total = 664,698
Nature of change	Participation in the institutional component of
Example: on-market trade, off-market trade, exercise	Superloop's non-renounceable pro-rata entitlement
of options, issue of securities under dividend	offer announced by Superloop on 25 February
reinvestment plan, participation in buy-back	2019

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

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?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.