SWIFT TV LTD — Director's Dealing 2018

Apr 22, 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	Carlyle Cyril Clump
Date of last notice	26 July 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.	BWDAdvisoryPteLtd–Directorandshareholder
Date of change	23 April 2018
No. of securities held prior to change	Direct1.261,372Indirect1.1,062,3172.480,0003.260,000
Class	1.Fully paid ordinary shares2.Options, ex 25c expiry 30/4/183.Options, ex 15c expiry 19/05/21
Number acquired	480,000 FPO
Number disposed	480,000 Options, ex 25c expiry 30/4/18
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$120,000

+ See chapter 19 for defined terms.

No. of securities held after change	Direct1.261,372Indirect1.1,542,3172.nil3.260,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	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 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 detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

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	Paul Doropoulos
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.	NVNG Investments Pty Ltd <nvngInvestments Trust A/C> - DirectorNVNG Investments Pty Ltd<pdSuperannuation A/C> - Beneficiary</pd</nvng
Date of change	23 April 2018
No. of securities held prior to change	1.2,488,6702.80,0003.715,0004.156,1745.156,1746.156,174
Class	1.Fully paid ordinary shares2.Options, ex 25c expiry 30/4/183.Options, ex 15c expiry 19/5/214.Class A Performance Rights5.Class B Performance Rights6.Share Appreciation Rights
Number acquired	80,000 FPO
Number disposed	80,000 Options, ex 25c expiry 30/4/18
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,000

+ See chapter 19 for defined terms.

No. of securities held after change	1.2,568,6702.Nil3.715,0004.156,1745.156,1746.156,174
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	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 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 detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.