XREALITY GROUP LTD — Director's Dealing 2016

Sep 22, 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 Indoor Skydive Australia Group Limited ABN 39 154 103 607

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 Danny Hogan

Date of last notice 21 September 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.	I control the exercise of the right to vote attached to, or the power to control the disposal of, securities held by • Excalib-Air Pty Ltd; and • Hogan Superannuation Fund; and • Hogan Family Trust.
Date of change	23 September 2016
No. of securities held prior to change	17,827,423Ordinary Fully Paid Shares held as follows: • 16,060,000through Excalib-Air Pty Ltd; • 200,000through the Hogan Superannuation Fund • 1,567,423Australian Indoor Skydiving Pty Ltd ATF Hogan Family Trust.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	620,410Performance Rights held by Australian Indoor Skydiving Pty Ltd ATFHogan Family Trust.
Class	(i) Ordinary Shares (ii) Performance Rights
Number acquired	(i) 391,856 Ordinary Shares
Number disposed	(ii) 391,856 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	17,827,423Ordinary Fully Paid Shares held as follows: • 16,060,000through Excalib-Air Pty Ltd; • 200,000through the Hogan Superannuation Fund • 1,959,279Australian Indoor Skydiving Pty Ltd ATF Hogan Family Trust. 228,554Performance Rights held by Australian Indoor Skydiving Pty Ltd ATFHogan Family Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of ordinary shares on the exercise of vested performance rights issued pursuant to the Indoor Skydive Australia Group Limited Performance Rights Plan approved by security holders on 27 November 2013.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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

• See chapter 19 for defined terms.

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