SUPERLOOP LIMITED — Director's Dealing 2019

Oct 1, 2019

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: 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	Gregory Alexander John Baynton
Date of last notice	12 March 2019

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.

Name of Director	Name of Director
	Name of Director		Grr Alndr Jhn Bntn
			egoy	xae o		yo
Date of last notice	Date of last notice		12 March 2	19
Part 1 - Change of director’s		relevant interests in securities
In the case of a trust, this incluNote: In the case of a company, inte		es interests in the trust made availabrests which come within paragraph (i) of		e by the responsiblethe definition of “notif		entity of the trustiable 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.		Allegro Capital Nominees Pty Ltd as trustee forAllegro Capital Trust– Mr Baynton is a director,company secretary, and shareholder of Allegro CapitalNominees Pty Ltd, with the power to control the exerciseof the votes attaching to, and disposal of, the securities,and a beneficiary of Allegro Capital TrustBaynton Brothers Pty Ltd– Mr Baynton is a director ofBaynton Brothers Pty Ltd, with the power to control theexercise of the votes attaching to, and disposal of, thesecuritiesIntercontinental Pty Limited– Mr Baynton is the soledirector and company secretary of Intercontinental PtyLimited, with the power to control the exercise of thevotes attaching to, and disposal of, the securities
			of the votes attachand a beneficiary o		ng to, and disposal of, the securitief Allegro Capital Trust
			Baynton BrothersBaynton Brothers		Pty Ltd– Mr Baynton is a directorPty Ltd with the power to control the
			exercise of the vot		,es attaching to, and disposal of, the
			securitiesIntercontinental P		ty Limited– Mr Baynton is the sole
			, ,
	Date of change		1 October 2019
	No. of securities held pri	or to change	690,788 (Al	legro Capital N		ominees Pty Ltd as trustee
			for Allegro C	apital Trust)
			142,546 (In22,858 (Bay	ercontinental Pnton Brothers		ty Limited)Pty Ltd)
			Total = 856	,192
	Class		Fully paid o	rdinary shares i		n Superloop

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back

115,131 fully paid ordinary shares in SuperloopNil$0.82 per fully paid ordinary share in SuperloopacquiredTotal = $94,407.42805,919 (Allegro Capital Nominees Pty Ltd as trusteefor Allegro Capital Trust)142,546 (Intercontinental Pty Limited)22,858 (Baynton Brothers Pty Ltd)Total = 971,323Participation in the institutional component ofSuperloop’s non-renounceable pro-rata entitlement offerannounced by Superloop on 24 September 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

Not applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicable

Part 3 –[+] Closed period

art 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3