TALIUS GROUP LIMITED — Director's Dealing 2015

Aug 4, 2015

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5 August 2015

The Manager Company Announcements Office Australian Securities Exchange PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam,

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

We refer to the attached Appendix 3Ys for Jack Hamilton and Damian Black. The directors took part in the recent underwritten rights issue and this notice is late in lodgement due to an internal administrative oversight.

This represents an isolated event and the company confirms that it has an active procedural policy in respect to the disclosure of any director interests and confirms that the existing current arrangements are adequate, however it will continue to ensure reinforcement of the particular ASX listing rules at every possible opportunity to improve its internal administrative processes.

Yours faithfully,

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Ranko Matic Company Secretary

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Level 1, 12 Kings Park Road West Perth WA 6005 PO Box 44 West Perth WA 6872

ABN: 62 111 823 762 tel: +61 8 9226 4500 fax: +61 8 9226 4300 antillesoilandgas.com.au

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 Antilles Oil and Gas NL ABN 62 111 823 762

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	Damian Peter Black
Date of last notice	18 December 2014

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Brijohn Nominees Pty Ltd (Director/Beneficiary) Lenoir Capital Pty Ltd (Director/Beneficiary) Damian Peter Black & Andrew James Black (Director/Beneficiary) OdinCapital Pte Ltd(Beneficiary)
Date of change	6 July 2015
No. of securities held prior to change	Brijohn Nominees Pty Ltd a) 1,426,209 fully paid ordinary shares; b) 3,000,000 $0.01 partly paid ordinary shares payable to $0.20 on or before 11 September 2019; c) 1,000,000 Class A Performance Rights; d) 1,000,000 Class B Performance Rights.
Class	a) Ordinary shares b) Options exercisable at $0.10 expiring on 31/01/2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Damian Peter Black a) 23,529 b) 23,529 Brijohn Nominees Pty Ltd a) 619,120 b) 619,120 Lenoir Capital Pty Ltd a) 23,529 b) 23,529 Damian Peter Black & Andrew James Black a) 58,824 b) 58,824 Odin Capital Pte Ltd a) 23,529 b) 23,529
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $0.085 per share b) Nil
No. of securities held after change	Damian Peter Black a) 23,529 fully paid ordinary shares; b) 23,529 options exercisable at $0.10 expiring 31/01/2017 Brijohn Nominees Pty Ltd a) 1,320,381 fully paid ordinary shares; b) 619,120 options exercisable at $0.10 expiring 31/01/2017; c) 3,000,000 $0.01 partly paid ordinary shares payable to $0.20 on or before 11 September 2019; d) 1,000,000 Class A Performance Rights; e) 1,000,000 Class B Performance Rights. Lenoir Capital Pty Ltd a) 23,529 fully paid ordinary shares; b) 23,529 options exercisable at $0.10 expiring 31/01/2017; Damian Peter Black & Mr Andrew James Black a) 783,772 fully paid ordinary shares; b) 58,824 options exercisable at $0.10 expiring 31/01/2017; Lenoir Capital Pty Ltd a) 23,529 fully paid ordinary shares; b) 23,529 options exercisable at $0.10 expiring31/01/2017;

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued as part of the underwritten rights issue Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Antilles Oil and Gas NL ABN 62 111 823 762

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	Jack Hamilton
Date of last notice	26 June 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	6 July 2015
No. of securities held prior to change	John Andrew Hamilton - 3,000,000 partly paid shares, - 1,000,000 Class B Performance Rights; Jackjen Pty Ltd - 350,000 fully paid ordinary shares
Class	a) Ordinary fully paid shares b) Options exercisable at $0.10 expiring on 31/01/2017
Number acquired	a) 871,324 b) 871,324

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $0.085 per share b) Nil
No. of securities held after change	John Andrew Hamilton - 871,324 Ordinary fully paid shares; - 871,324 Options exercisable at $0.10 expiring 31/01/2017; - 3,000,000 partly paid shares; - 1,000,000 Class B Performance Rights. Jackjen Pty Ltd - 350,000 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued as part of the underwritten rights issue

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3