TECHNOLOGY ONE LIMITED — Director's Dealing 2016

Nov 29, 2016

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 Technology One Limited

ABN 84 010 487 180

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	Adrian Di Marco
Date of last notice	30 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Masterbah Pty Ltd – in which Mr Di Marco has a beneficial interest. In addition, a relationship deed between Masterbah Pty Ltd & JL Mactaggart Holdings Pty Ltd (founding shareholders) - Masterbah Pty Ltd exercises voting rights in respect of 42,872,500 securities and an escrow arrangement applies to 22,000,000 of those securities
Date of change	24/11/2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect - 34,372,500 ordinary shares held in the name of Masterbah Pty Ltd, in respect of which Mr Di Marco has a beneficial interest. Indirect – a relationship deed between Masterbah Pty Ltd & JL Mactaggart Holdings Pty Ltd - Masterbah Pty Ltd exercises voting rights in respect of 45,872,500 securities and an escrow arrangement applies to 22,000,000 of those securities. Direct – 6,000 ordinary shares held by Adrian Di Marco as Trustee for Emma & Joshua Di Marco
Class	Ordinary Shares
Number acquired	Nil
Number disposed	3,000,000 ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16,500,000.00
No. of securities held after change	Indirect - 31,372,500 ordinary shares held in the name of Masterbah Pty Ltd, in respect of which Mr Di Marco has a beneficial interest. Indirect – a relationship deed between Masterbah Pty Ltd & JL Mactaggart Holdings Pty Ltd - Masterbah Pty Ltd exercises voting rights in respect of 42,872,500 securities and an escrow arrangement applies to 22,000,000 of those securities. Direct – 6,000 ordinary shares held by Adrian Di Marco as Trustee for Emma & Joshua Di Marco
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market sale of TNE Shares

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
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 in relation 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

art 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.

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