Land & Homes : Change of Director's Interest - CK Kho Convertible Notes

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

Name of entity LAND & HOMES GROUP LIMITED

ABN

33 090 865 357

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	Mr. Choon Keng Kho
Date of last notice	12 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Telok Ayer Holdings Pte. Ltd, a company in which Mr Kho has a relevant interest. Telok Ayer Capital Pte. Ltd, a company in which Mr Kho has a relevant interest. S.LH Treasury Pte Ltd, a company in which Mr Kho is a Director and has an indirect interest. Khosland Management Pte Ltd, a company in which Mr Kho is a Director and has an indirect interest.
Date of change	4 January 2019

+ 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 prior to change	Telok Ayer Holdings Pte. Ltd 453,000,000 Ordinary Shares 164,727,274 Options Expire 12 August 2021 Ex $0.20 Telok Ayer Capital Pte. Ltd 50,229,092 Ordinary Shares 17,090,910 Options Expire 12 August 2021 Ex $0.20 S.LH Treasury Pte Ltd 18,325,000 Class B Notes Khosland Management Pte Ltd 151,529,679 Class A Notes
Class	Class A Convertible Notes
Number acquired	15,000,000 acquired by subscription for new notes
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Notes subscribed for at $0.02
No. of securities held after change	Telok Ayer Holdings Pte. Ltd 453,000,000 Ordinary Shares 164,727,274 Options Expire 12 August 2021 Ex $0.20 Telok Ayer Capital Pte. Ltd 50,229,092 Ordinary Shares 17,090,910 Options Expire 12 August 2021 Ex $0.20 S.LH Treasury Pte Ltd 18,325,000 Class B Notes Khosland Management Pte Ltd 166,529,679 Class A Notes
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for new Class A Notes in the amount of $300,000

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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

Nature of interest

Name of registered holder (if issued securities)

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

Interest acquired

Interest disposed

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

Interest after change

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

7 January 2019

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3