YOWIE GROUP LTD — Director's Dealing 2013

Mar 18, 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 Wayne Loxton
Date of appointment	19 March 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

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Name of holder & nature of Number & class of Securities
interest
Ordinary Shares
Hidden Valley Holdings (Aust) Pty 2,220,000
Ltd ATF The South Bank
Investment Trust (director)
Wayne Gregory Loxton and Donna 716,667
Joy Loxton on behalf of W&D
Loxton Superannuation Fund
Listed Options
Hidden Valley Holdings (Aust) Pty 1,110,000 (20 cent 15 Dec 2015 expiry)
Ltd ATF The South Bank
Investment Trust (director)
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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