NGE Capital : Change of Director's Interest Notice - D Lamm

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	NGE Capital Limited
ABN	31 112 618 238

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	David Lamm
Date of last notice	09 January 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.	Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) Parkbay Capital Pty Ltd (a controlled entity of Mr Lamm) D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm)
Date of change	12 December 2018
No. of securities held prior to change Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) Parkbay Capital Pty Ltd (a controlled entity of Mr Lamm) D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm)	7,452,539 Fully paid ordinary shares 2,314,271 Fully paid ordinary shares 315,000 Fully paid ordinary shares

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

Class	Fully paid ordinary shares
Number acquired D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm)	35,000 Fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,489.45
No. of securities held after change Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) Parkbay Capital Pty Ltd (a controlled entity of Mr Lamm) D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm)	7,452,539 Fully paid ordinary shares 2,314,271 Fully paid ordinary shares 350,000 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase

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

+ See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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.

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