Cellnet : 10/03/2016 – Initial Director’s Interest Notice

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cellnet

Australian Stock Exchange Limited 20 Bridge Street

ydney NSW 2000

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Appendix 3X Initial Directors Interest Notice

10 March 2016

(f1 ,efe,eoce to the Append;, 3X lodged by the Company at today's date, due to an ;n adve,tent ovecs;ght ;t has been lodged

(? outside the timeframe prescribe by listing rule 3.19. The Company has a policy in place to ensure Directors advise the Company

of any change in their interest as they occur. The Company is confident that this policy is adequate to ensure it meets its

C: obligations under listing rules 3.19A and 3.198.

{(' Chris Barnes

-Company Secretary

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Cellnet Group Limited ADr9101on1749

59-61Qantas Drive, Eagle Farm OLD 4009, Australia [phone] [e-mail] Ic ,,.n

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3-19A.1

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's prop erty and may be made publi c.

Introduced 30/9/200 1.

Name of entity Cellnet Group Limited

ABN 97 010 721 749

We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Elliott Kaplan
Date of appointment

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 NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page I

Appendix 3X

Initial Director's Interest Notice

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

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 Number & class of Securities

Note: Provide detailsof the circumstances giving rise to the relevant interest.

NIL

Part 3 - 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		NIL
Nature of interest		NIL
Name of registered holder (if issued securities)	NIL
No. and class of securities to which interest relates		NIL

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002