d844a88d68f5cb80ec22a2.pdf Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


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

Vmoto Limited

ABN

36 098 455 460


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

Kaijian (Jacky) Chen

Date of last notice

18 June 2015


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


Direct or indirect interest

Direct

Nature of indirect interest (including registered holder)

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

Date of change

2 October 2015

No. of securities held prior to change

Direct


688,600 Fully Paid Ordinary Shares


250,000 Class J Incentive Performance Rights


250,000 Class K Incentive Performance Rights


Indirect


Nil.

Class

Fully paid ordinary shares

Number acquired

42,194 Fully paid ordinary shares


Number disposed

Nil

Value/Consideration

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

$16,666.64 (deemed issue price of $0.395 per Share)

No. of securities held after change

Direct


730,794 Fully Paid Ordinary Shares


250,000 Class J Incentive Performance Rights


250,000 Class K Incentive Performance Rights


Indirect


Nil.

Nature of change

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

Issued in lieu of Director fees, as approved by Shareholders on 1 October 2015.


Part 2 - Change of director's interests in contracts


Detail of contract

Not Applicable

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?

N/A

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

N/A

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