YOWIE GROUP LTD — Director's Dealing 2019

Jul 4, 2019

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	Mark Schuessler
Date of last notice	9 October 2018

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	N/A
No. of securities held prior to change	1,075,323 fully paid ordinary shares
Class	Ordinary shares
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	1,075,323 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, N/A exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	Employment Agreement dated 13 June 2016
Nature of interest	Service Rights Performance Rights
Name of registered holder (if issued securities)	N/A
Date of change	30 June 2019
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	132,925 Service Rights - 132,925 vesting 13/6/2019, expiry 13/6/2010 LTI Performance Rights Long Term Incentive Performance Rights to the value of US$150,000 per annum with a first vesting date 24 months from date of commencement and thereafter vesting each subsequent 12 months with the number of Performance Rights to be determined based on the 5 day VWAP of Yowie Shares immediately before the date of commencement of employment in respect to the first two tranches of Performance Rights and thereafter the 5 day VWAP of Yowie Shares immediately before the 30thJune of each financial year. Current entitlement: - 199,387 PR’s vesting 30/6/18, expiry 30/6/19 - 199,387 PR’s vesting 30/6/19, expiry 30/6/20 - 629,194 PR’s vesting 30/6/20, expiry 30/6/21 LTI Performance Rights will vest subject to satisfactionofperformance conditions
Interest acquired	-
Interest disposed	199,387 - Expired
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

132,925 Service Rights - 132,925 vesting 13/6/2019, expiry 13/6/2010 LTI Performance Rights Long Term Incentive Performance Rights to the value of US$150,000 per annum with a first vesting date 24 months from date of commencement and thereafter vesting each subsequent 12 months with the number of Performance Rights to be determined based on the 5 day VWAP of Yowie Shares immediately before the date of commencement of employment in respect to the first two tranches of Performance Rights and thereafter the 5 day VWAP of Yowie Shares immediately before the 30thJune of each financial year. Current entitlement: - 199,387 PR’s vesting 30/6/19, expiry 30/6/20 - 629,194 PR’s vesting 30/6/20, expiry 30/6/21 LTI Performance Rights will vest subject to satisfactionofperformance conditions

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.

01/01/2011 Appendix 3Y Page 3