VERIS LIMITED — Director's Dealing 2016

Oct 4, 2016

ASX/NEWS RELEASE – OTC

5 October 2016

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CHANGE OF DIRECTORS INTEREST NOTICE

OTOC refers to the attached Change of Directors Interest Notice for Adam Lamond. The changes contained therein include a sale of 5,500,000 ordinary shares by Director, Adam Lamond under a managed sale process.

Adam has sold 5.5 million shares for personal financial reasons, he remains committed to the future of OTOC Limited and confirms he does not intend to sell further shares for the foreseeable future.

On completion of the sale, Adam Lamond holds approximately 45 million shares or 14% of the issued capital of the Company.

-Ends-

About OTOC

OTOC offers surveying, planning and design services throughout Australasia. A leading provider of professional consulting and innovative spatial solutions, OTOC delivers quality service to clients across a range of industry sectors.

OTOC Australia, OTOC’s Infrastructure division provides infrastructure construction and maintenance services to clients covering renewable energy, government, resources, utilities and remote areas.

For further information please contact

Corporate Office OTOC Limited Tel (08) 9317 0628

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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 OTOC LIMITED ABN 80 122 958 178

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	Adam Lamond
Date of last notice	6 May 2016

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.	Interest held by an entities controlled by Adam Lamond
Date of change	28 September 2016
No. of securities held prior to change Held in the name Ocean to Outback Electrical as trustee for the AP & TL Lamond Family Trust (an entity controlled by Adam Lamond) Held in the name of A & T Lamond Super Fund>	49,629,315 fully paid ordinary shares 637,500 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	5,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,485,000
No. of securities held after change Held in the name Ocean to Outback Electrical as trustee for the AP & TL Lamond Family Trust (an entity controlled by Adam Lamond) Held in the name of A & T Lamond Super Fund>	44,129,315 fully paid ordinary shares 637,500 fully paid ordinary shares
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 Trade

Part 2 – Change of director’s interests in contracts – Not Applicable

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3