SWIFT TV LTD — Director's Dealing 2018

Apr 30, 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	7 November 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 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 change	1.3,645,3002.1,160,0003.820,0004.181,1765.452,8416.452,8417.452,841
Class	1.Fully paid ordinary shares2.Options, ex 25c expiry 30/4/183.Options, ex 15c expiry 19/05/214.Deferred Options, ex 0c, expiry 5/09/225.Class A Performance Rights6.Class B Performance Rights7.Share Appreciation Rights
Number acquired	1,160,000 FPO
Number disposed	1,160,000 Options, ex 25c expiry 30/4/18exercised

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$290,000
No. of securities held after change	1.4,805,3002.Nil3.820,0004.181,1765.452,8416.452,8417.452,841
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of unlisted options

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 which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

+ See chapter 19 for defined terms.