SWIFT TV LTD — Director's Dealing 2018

Nov 14, 2018

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	Swift Networks Group Limited
ABN	54 006 222 395

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	Xavier Jean Robert Kris
Date of last notice	1 May 2018

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 rise to the relevantinterest.	Tri-Nation Holdings Pty Ltd -Director and beneficiaryTri-NationHoldingsPtyLtd<krisFamilySuper Fund> - Beneficiary</kris
Date of change	1 May 2018
No. of securities held prior to changeClass	1.4,805,3002.820,0003.181,1764.452,8415.452,8416.452,8411.Fully paid ordinary shares2.Options, ex 15c expiry 19/05/213.Deferred Options, ex 0c, expiry 5/09/224.Class A Performance Rights5.Class B Performance Rights6.Share Appreciation Rights7.2018 STI Rights8.2018 LTI Performance Rights
Number acquired	2018 STI Rights – 507,3072018 LTI Performance Rights – 437,818
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The2018STIRightsand2018LTIPerformanceRightswereissuedinaccordancewith theEmployeeIncentiveScheme for no cash consideration
No. of securities held after change	1.4,805,3002.820,0003.181,1764.452,8415.452,8416.452,8417.507,3078.437,818
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	The2018STIRightsand2018LTIPerformanceRightswereissuedinaccordancewith theEmployeeIncentiveScheme

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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on whatdate was thisprovided?

+ See chapter 19 for defined terms.