YOWIE GROUP LTD — Director's Dealing 2013

Apr 7, 2013

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial Director’s Interest Notice

Yowie Group Ltd ABN: 98 084 370 669

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Bob Watson
Date of appointment	8 April 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest Daleford Way Pty Ltd (Director) Daleford Way Pty Ltd (Director)		Number & class of Securities Ordinary Shares 4,500,000 Listed Options 2,250,000(20 cent 15 Dec 2015 expiry)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002