YOWIE GROUP LTD — Director's Dealing 2013

Jun 19, 2013

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

Yowie Group Ltd

ABN 98 084 370 669

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	Mr Bob Watson
Date of last notice	8 April 2013

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.		Daleford Way Pty Ltd (Director)
Date of change		20 June 2013
No. of securities held prior to change Daleford Way Pty Ltd (Director)		Ordinary shares 4,500,000 Listed Options 2,250,000(20 cent 15 Dec 2015 expiry)
Class		Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired		Free director options issued refer to 3b of 20 June 2013 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	Number disposed		Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
	No. of securities held after change Relevant interest Director		Daleford Way Pty Ltd (Director) Ordinary shares 4,500,000 Listed Options 2,250,000(20 cent 15 Dec 2015 expiry) Unlisted options 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	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 director incentive options, approved by shareholders at a meeting on 12 June 2013.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

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

Yowie Group Ltd ABN 98 084 370 669

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	Mr Mark Avery
Date of last notice	14 December 2012

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.		Mark Avery (Director)
Date of change		20 June 2013
No. of securities held prior to change		Direct interest Ordinary shares 1,350,000 fully paid Ord shares Listed Options 675,000(20 cent 15 Dec 2015 expiry)
Class		Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired		Free director options issued refer to 3b of 20 June 2013 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	Number disposed		Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
	No. of securities held after change Relevant interest Director		Direct Interest Ordinary shares 1,350,000 fully paid Ord shares Listed Options 675,000(20 cent 15 Dec 2015 expiry) Indirect Interest Unlisted options 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	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 director incentive options, approved by shareholders at a meeting on 12 June 2013.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

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

Yowie Group Ltd ABN 98 084 370 669

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	Ms Patricia Fields
Date of last notice	14 December 2012

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		20 June 2013
No. of securities held prior to change		Ordinary shares 300,000 fully paid Ord shares Listed Options 150,000(20 cent 15 Dec 2015 expiry)
Class		Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired		Free director options issued refer to 3b of 20 June 2013 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	Number disposed		Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
	No. of securities held after change Relevant interest Director		Ordinary shares 300,000 fully paid Ord shares Listed Options 150,000(20 cent 15 Dec 2015 expiry) Unlisted options 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	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 director incentive options, approved by shareholders at a meeting on 12 June 2013.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

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

Yowie Group Ltd ABN 98 084 370 669

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	Mr Wayne Loxton
Date of last notice	16 May 2013

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.	(A) Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust (director) (B) Cossack Holdings (Aust) Pty Ltd A/T/F Superannuation Fund> (Sole Director) (C) Wayne Gregory Loxton A/T/F Trust> (Trustee Beneficiary)
Date of change	20 June 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(A) Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust (director) Ordinary shares 2,220,000 Listed Options 1,110,000(20 cent 15 Dec 2015 expiry) (B) Cossack Holdings (Aust) Pty Ltd A/T/F Superannuation Fund> Ordinary shares 716,667 Listed Options 312,500(20 cent 15 Dec 2015 expiry) (C) Wayne Gregory Loxton A/T/F Trust> Ordinary shares 2,354,000 Listed Options 1,627,500(20 cent 15 Dec 2015 expiry)
Class	Unlisted Options
Number acquired	Free director options issued refer to 3b of 20 June 2013 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change Relevant interest Director Sole Director Trustee Beneficiary	(A) Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust (director) Ordinary shares 2,220,000 Listed Options 1,110,000(20 cent 15 Dec 2015 expiry) (B) Cossack Holdings (Aust) Pty Ltd A/T/F Superannuation Fund> Ordinary shares 716,667 Listed Options 312,500(20 cent 15 Dec 2015 expiry) (C) Wayne Gregory Loxton A/T/F Trust> Ordinary shares 2,354,000 Listed Options 1,627,500(20 cent 15 Dec 2015 expiry) Unlisted options 1,000,000 (15 Dec 2015 expiry) exercisable at 23.0 cents 1,400,000 (30 June 2017 expiry) exercisable at 28.5 cents
	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 director incentive options, approved by shareholders at a meeting on 12 June 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
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011