Change of Director's Interest Appendix 3Y Change of Director's Interest Notice 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

Yiting (Charles) Chen

Date of last notice

23 May 2014

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 and Indirect

Nature of indirect interest

(including registered holder)

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

Shares and Listed Options held indirectly by

Pershing Australia Nominees Pty Ltd

on behalf of Jierong Zhou, formerly Huixin Zhou, the spouse of Yiting (Charles) Chen.

Date of change

31 December 2014


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held prior to change

Direct

1,000,000 Class B Incentive Performance

Rights

1,000,000 Class C Incentive Performance

Rights

1,000,000 Class E Incentive Performance

Rights

1,000,000 Class F Incentive Performance

Rights

1,333,333 Class H Incentive Performance

Rights

1,333,334 Class I Incentive Performance

Rights

2,500,000 Class J Incentive Performance

Rights

2,500,000 Class K Incentive Performance

Rights

Indirect

16,980,639 Fully Paid Ordinary Shares1

3,791,526 Listed Options exercisable at

$0.04 each on or before 31 December 20141

28,290,000 Fully Paid Ordinary Shares2

9,430,000 Listed Options exercisable at

$0.04 each on or before 31 December 20142

1. Held by Pershing Australia Nominees Pty Ltd on behalf of Yiting (Charles) Chen.

2. Held by Jierong Zhuu, formerly Huixin Zhou, the spouse of Yiting (Charles) Chen.

Class

Fully Paid Ordinary Shares

Listed Options exercisable at $0.04 each on or before 31 December 2014

1,000,000 Class B Incentive Performance

Rights


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

30/9/2001 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

Direct

1,000,000 Fully Paid Ordinary Shares

1,000,000 Class C Incentive Performance

Rights

1,000,000 Class E Incentive Performance

Rights

1,000,000 Class F Incentive Performance

Rights

1,333,333 Class H Incentive Performance

Rights

1,333,334 Class I Incentive Performance

Rights

2,500,000 Class J Incentive Performance

Rights

2,500,000 Class K Incentive Performance

Rights

Indirect

16,980,639 Fully Paid Ordinary Shares1

3,791,526 Listed Options exercisable at

$0.04 each on or before 31 December 20141

34,900,763 Fully Paid Ordinary Shares2

2,819,237 Listed Options exercisable at

$0.04 each on or before 31 December 20142

1. Held by Pershing Australia Nominees Pty Ltd on behalf of Yiting (Charles) Chen.

2. Held by Jierong Zhou, formerly Huixin Zhou, the spouse of Yiting (Charles) Chen.

Nature of change

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

Exercise of 6,610,763 Listed Options into

Fully Paid Ordinary Shares.

Vesting of 1,000,000 Class B Performance

Rights into Fully Paid Ordinary Shares


+ See chapter 19 for defined terms.
Appendix 3Y Page 4 30/9/2001

Appendix 3Y Change of Director's Interest Notice 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


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 5

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