Atlantic : Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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.

Name of entity Atlantic Ltd ABN 72 009 213 763

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	Michael Minosora
Date of last notice	6 July 2012
Date that director ceased to be director	11 March 2014

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

15,916,969 ordinary fully paid shares held directly by Mr Minosora

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

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

1. Securities held in a trust by Mrs Wendy Minosora. Mrs Wendy Minosora is the spouse of Mr Minosora
2. Securities held in a trust by
Mrs Wendy Minosora
3. Securities held in trust by Atlantic Incentive Plan Pty Ltd (Atlantic Executive Share Incentive Plan Trust) of which Mr Minosora is a beneficiary

Number & class of securities

1. 1,214,692 ordinary fully paid shares
2. 8 Class B Performance Shares
3. 3,960,000 ordinary fully paid shares issued under the Executive Share Incentive Plan

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

Dated: 18 March 2014

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002