TAMAWOOD LIMITED — Director's Dealing 2012

Oct 17, 2012

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	TAMAWOOD LIMITED
ABN	56 010 954 499

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	LEV MIZIKOVSKY
Date of last notice	12 JUNE 2012

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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SEE ATTACHMENT A (Director Related Holdings – TWD)
Date of change	16 OCTOBER 2012
No. of securities held prior to change	169,471 (DIRECT) 14,525,976 (INDIRECT)
Class	ORDINARY
Number acquired	100,000 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$230,000
No. of securities held after change	169,471 (DIRECT) 14,625,976 (INDIRECT)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	OFF MARKET TRANSFER

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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?	NO
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

ATTACHMENT A

Director Related Holdings - TWD

Direct Interest	Last Notified Balance	Purchase / Sale	Closing Balance
Lev Mizikovsky atf Simone Mizikovsky	151,101	0	151,101
J Mizikovsky	9,185	0	9,185
G Mizikovsky	9,185	0	9,185
Total Direct Interest	169,471	0	169,471
Indirect Interest	Last Notified Balance	Purchase / Sale	Closing Balance
Rainrose PtyLtd	7,172,685	100,000	7,272,685
Ankla PtyLtd	5,286,476	0	5,286,476
L & E MizikovskySuperfun Superfund	331,924	0	331,924
Nowcastle PtyLtd	1,434,027	0	1,434,027
Sunstar Australia PtyLtd	300,864	0	300,864
Total Indirect Interest	14,525,976	100,000	14,625,976

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3