TUAS LIMITED — Director's Dealing 2020

Jul 14, 2020

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 Tuas Limited (Tuas)
ABN		70 639 685 975

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	David Teoh
Date of last notice	6 July 2020

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 relevant interest.	Shares held by David Teoh and Vicky Teoh and their associated entities (as listed in Annexure A) (together, theTeoh Group).
Date of change	13 July 2020
No. of securities held prior to change	Direct: Nil Indirect: 463,905,747
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A - changes as a result of implementation of the Demerger. For further details see Information Memorandum issued by Tuas dated 19 May 2020.
No. of securities held after change	Direct: 17,518,994 fully paid ordinary shares Indirect: 148,276,579 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Following implementation of the demerger of Tuas from TPG Telecom Limited (ACN 093 058 069) (TPG Australia):  David Teoh no longer holds a deemed relevant interest in the ordinary shares of Tuas in which TPG Australia has a relevant interest;  David Teoh is the registered holder of 17,518,994 fully paid ordinary shares in Tuas; and  TSH Holdings Pty Ltd, TSH Holdings No 1 Pty Ltd, TSH Holdings No 2 Pty Ltd, Vicky Teoh, Victoria Holdings Pty Ltd, Victoria Holdings No 1 Pty Ltd, Victoria Holdings No 2 Pty Ltd, Victoria Holdings No 3 Pty Ltd, Total Peripherals Superannuation Fund, and Simba SG Pty Ltd are the registered holders of (in aggregate) 148,276,579 fully paid ordinary shares in Tuas.

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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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Appendix 3Y Change of Director’s Interest Notice

Annexure A

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Name Address
TSH Holdings Pty Ltd ACN 602 017 390 320-334 Sussex St Sydney NSW 2000
TSH Holdings No.1 Pty Ltd ACN 641 886 286 320-334 Sussex St Sydney NSW 2000
TSH Holdings No.2 Pty Ltd ACN 641 886 295 320-334 Sussex St Sydney NSW 2000
TSH Holdings No.3 Pty Ltd ACN 641 886 302 320-334 Sussex St Sydney NSW 2000
Victoria Holdings Pty Ltd ACN 602 017 541 320-334 Sussex St Sydney NSW 2000
Victoria Holdings No.1 Pty Ltd ACN 641 886 679 320-334 Sussex St Sydney NSW 2000
Victoria Holdings No.2 Pty Ltd ACN 641 886 900 320-334 Sussex St Sydney NSW 2000
Victoria Holdings No.3 Pty Ltd ACN 641 887 014 320-334 Sussex St Sydney NSW 2000
Total Peripherals Pty Ltd ACN 003 1709 787
320-334 Sussex St Sydney NSW 2000

Total Peripherals No.1 Pty Limited ACN 642 261
320-334 Sussex St Sydney NSW 2000
514
Total Peripherals No.2 Pty Limited ACN 642 245
320-334 Sussex St Sydney NSW 2000
261
Simba SG Pty Ltd ACN 642 023 229 320-334 Sussex St Sydney NSW 2000
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• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011