TALIUS GROUP LIMITED — Director's Dealing 2019

Dec 2, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	HomeStay Care Limited
ABN	62 111 823 762

We (the entity) give ASX the following information under listing rule 3.19A.3 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	16 November 2018
Date that director ceased to be director	3 December 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

19,500 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Brijohn Nominees Pty Ltd A/C> (Director/ Beneficiary) Damian Peter Black & Andrew James Black A/C> (Director/Beneficiary) Lenoir Capital Pty Ltd (Director/ Beneficiary) Odin Capital Pte Ltd (Beneficiary)	Number & class of securities 5,265,510 fully paid ordinary shares 2,000,000 unlisted options exercisable at $0.03 expiring 19/11/2023 (escrowed until 19/11/2020) 1,478,265 fully paid ordinary shares 19,500 fully paid ordinary shares 19,500 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002