YOWIE GROUP LTD — Director's Dealing 2017

Apr 10, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Yowie Group Ltd 98 084 370 669

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Wayne Loxton
Date of last notice	23 March 2017
Date that director ceased to be director	6 April 2017

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

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.

Number & class of securities

1,709,328 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust (Director) Cossack Holdings (Aust) Pty Ltd A/T/F Fund> (Sole Director) Wayne Gregory Loxton A/T/F Loxton\ Investment\ Trust> (Trustee/Beneficiary)	Number & class of securities 2,930,000 ordinary fully paid shares 312,500 ordinary fully paid shares 4,027,500 ordinary fully paid shares 1,000,000 unlisted options (76.6 cents; 31 December 2017 expiry)

Part 3 – Director’s interests in contracts

Detail of contract	Service Rights to be issued pursuant to shareholder approval on 7 November 2016. Each service right converts to one ordinary share for nil consideration.
Nature of interest	Service Rights
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	694,444 service rights

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002