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: Superloop Limited (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	Bevan Andrew Slattery
Date of last notice	14 August 2017

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	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Bevan Andrew Slattery as trustee for theCapital B Trust – Mr Slattery is the trustee for theCapital B Trust, with the power to control theexercise of the votes attaching to, and disposal of,the securities, and a beneficiary of the Capital BTrust
	Jodie Ann Slattery as trustee for the SlatteryFamily Trust – Mr Slattery is a beneficiary of theSlattery Family Trust
Date of change	6 March 2019
No. of securities held prior to change	60,007,894 (Bevan Andrew Slattery)1,161,495 (Bevan Andrew Slattery as trustee forthe Capital B Trust)Total = 61,169,389
Class	Fully paid ordinary shares in Superloop
Number acquired	3,398,300 fully paid ordinary shares in Superloop
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/Consideration	$1.25 per fully paid ordinary share in SuperloopacquiredTotal = $4,247,875
No. of securities held after change	60,007,894 (Bevan Andrew Slattery)1,161,495 (Bevan Andrew Slattery as trustee for theCapital B Trust)
	3,398,300 (Jodie Ann Slattery as trustee for theSlattery Family Trust)Total = 64,567,689
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Participation in the institutional component ofSuperloop's non-renounceable pro-rata entitlementoffer announced by Superloop on 25 February2019

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 ofchange	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

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.