VERBREC LIMITED — Director's Dealing 2015

Jul 21, 2015

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22 July 2015

ASX Compliance Pty Ltd Level 40 Central Park 152-158 St Georges Terrace PERTH WA 6000

Dear Sir / Madam

LogiCamms Limited – Appendix 3Y

We enclose for lodgement an Appendix 3Y in relation to a change of Director’s interest for Mr Peter Watson. This change in the Director’s interest was due to performance rights converting to ordinary shares which occurred on 30 June 2015.

The failure to lodge this notice within the time period specified in the Listing Rules is due to an administrative oversight on behalf of the Company. We advise that this oversight was made by the Company itself and not on the part of the Director.

If we can supply any further information, please do not hesitate to contact the undersigned.

Regards

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Paul Bowker Company Secretary

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LOGICAMMS LIMITED
TEL: +61 7 3058 7000
FAX: +61 7 3058 7111
WEB: www.logicamms.com.au
433 BOUNDARY ST, SPRING HILL BRISBANE, QLD 4000
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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 LogiCamms Limited ABN 90 127 897 689

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	Peter Watson
Date of last notice	22/12/2015

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.	Director and shareholder of P L Watson Consulting Pty Ltd
Date of change	30/06/2015
No. of securities held prior to change	744,362
Class	Ordinary Shares
Number acquired	66,667
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares issued on conversion of Performance Rights. No exercise price payable on conversion of Performance Rights. The market value of each share at issue date was$0.68,totalling $45,333.56.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	811,029
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Employee Share Scheme

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011