VERBREC LIMITED — Director's Dealing 2020

Aug 5, 2020

ASX Announcement

6 August 2020

Appendix 3Y: Transfer of LCM shares between Director’s entities

LogiCamms Limited (ASX:LCM)

We attach an Appendix 3Y for a change in holding for Brian O’Sullivan.

The change represents an off-market transfer between Mr O’Sullivan’s entities and there is no net effect on his shareholding.

- ends -

Authorised by

Andrew Ritter Company Secretary andrew.ritter@logicamms.com

About LogiCamms

LogiCamms is an engineering services company with the experience to deliver Outstanding Service Delivery through innovative engineering, project delivery and operations solutions to our clients, including leading owners and operators of hydrocarbons, minerals and metals, infrastructure and defence assets. The Company works to reduce costs, increase efficiencies, and enhance the value of our customers’ operations. LogiCamms is an Australian Securities Exchange listed Company (ASX: LCM ) with offices across Australia and New Zealand. LogiCamms’ Vision is to be the mid-tier engineering and operations partner of choice.

LogiCamms Limited ASX: LCM ACN 127 897 689 www.logicamms.com.au

Share Registry Computershare Investor Services Pty Ltd Ph: +61 3 9415 4000 www.computershare.com

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	Brian O’Sullivan
Date of last notice	3 July 2019

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 & indirect	Direct & indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BOS Holdings Australia Pty Ltd (as trustee for The BOS Family Trust). BOS Australia Super Pty Ltd (as trustee for The BOS Super Fund). The nature of the director’s interest is as a beneficiary of the trust and super fund, director of the trustee companies and the entities are under the director’s control.
Date of change	3 August 2020
No. of securities held prior to change	Brian O’Sullivan: BOS Holdings Australia Pty Ltd: Total:	42,786,349 34,316,738 77,103,087
Class	Ordinary shares
Number acquired	4,615,000
Number disposed	4,615,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.13 per share
No. of securities held after change	Brian O’Sullivan: 42,786,349 BOS Holdings Australia Pty Ltd: 29,701,738 BOS Australia Super Pty Ltd: 4,615,000 Total: 77,103,087
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

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
----- End of picture text -----

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3