YOWIE GROUP LTD — Director's Dealing 2017

Jun 26, 2017

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	18 January 2017

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		22 June 2017 27 April 2017
No. of securities held prior to change		Ordinary shares 2,800,572 fully paid ordinary shares Options 1,400,000 unlisted options (28.5 cents; 30 June 2017 expiry) 1,000,000 unlisted options (76.6 cents; 31 December 2017 expiry)
Class		Ordinary shares
Number acquired		1,747,218
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1,400,000 - $0.285 per share 347,218 – Nil deemed value $0.48 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change Relevant interest Director		Ordinary shares 4,547,790 fully paid ordinary shares Options 1,000,000 unlisted options (76.6 cents; 31 December 2017 expiry)
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		1,400,000 - Exercise of unlisted options 347,218 – Issue and conversion of Achievement Award Performance Rights

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	106,833 LTI Award Performance Rights have an expiry date of 31 August 2017. 106,833 LTI Award Performance Rights have an expiry date of 31 August 2018. Each performance right can convert to an ordinary share for nil consideration, subject to satisfaction of specific vesting criteria as detailed in the Notice of Meeting dated 12 October 2015 and approved by shareholders on 23 November 2015
Nature of interest	Unlisted Performance Rights
Name of registered holder (if issued securities)	N/A
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	213,666 LTI Award Performance Rights
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	213,666 LTI Award Performance Rights

• 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
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