Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

Name of entity ABN

Aconex Limited 49 091 376 091

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

Keith Toh

Date of last notice

16 December 2014

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

Indirect - ordinary shares

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Ju Ling Goh - 16,000 ordinary shares (mother)

Date of change

03 January 2018

No. of securities held prior to change

Ordinary shares: 16,000

Class

Ordinary shares

Number acquired

16,000 ordinary shares (indirect interest) held by Ju Ling Goh

Number disposed

16,000 ordinary shares (direct interest) held by Keith Toh

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

+ 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

Ordinary shares: 16,000 (indirect interest)

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off-market transfer of 16,000 ordinary shares from Keith Toh's direct holding to Keith Toh's indirect holding through his mother Ju Ling Goh

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

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

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?

Yes

If so, was prior written clearance provided to allow the trade to proceed during this period?

Yes

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was this provided?

28 Dec 2017

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Aconex Ltd. published this content on 10 January 2018 and is solely responsible for the information contained herein.
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