Yowie : Change of Directors Interest Notice x 2 - 18 January 2017 download PDF

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 30/09/01 Amended 01/01/11

Yowie Group Ltd

ABN 98 084 370 669

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	Mr Wayne Loxton
Date of last notice	23 December 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

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust (Director) Cossack Holdings (Aust) Pty Ltd A/T/F (Sole Director) Wayne Gregory Loxton A/T/F (Trustee/Beneficiary)
Date of change	17 January 2017
No. of securities held prior to change	Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust Cossack Holdings (Aust) Pty Ltd A/T/F Wayne Gregory Loxton A/T/F 2,930,000 ordinary shares 312,500 ordinary shares 2,627,500 listed options (20 cents; 15 December 2015 expiry) 1,400,000 unlisted options (28.5 cents; 30 June 2017 expiry) 1,000,000 unlisted options (76.6 cents; 31 December 2017 expiry)

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class	Ordinary shares
Number acquired	1,709,328
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - Deemed value $0.63 per share
No. of securities held after change	Indirect Hidden Valley Holdings (Aust) Pty Ltd ATF The South Bank Investment Trust Cossack Holdings (Aust) Pty Ltd A/T/F Wayne Gregory Loxton A/T/F 2,930,000 ordinary shares 312,500 ordinary shares 2,627,500 ordinary shares 1,400,000 unlisted options (28.5 cents; 30 June 2017 expiry) 1,000,000 unlisted options (76.6 cents; 31 December 2017 expiry) Direct 1,709,328 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	Conversion of Achievement Award Performance Rights

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 2 - Change of director's interests in contracts Appendix 3Y Change of Director's Interest Notice

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	213,666 LTI Award Performance Rights have an expiry date of 31 August 2017. 213,666 LTI Award Performance Rights have an expiry date of 31 August 2018. Each performance right can convert to an ordinary share for nil consideration, subject to satisfaction of specific vesting criteria as detailed in the Notice of Meeting dated 12 October 2015 and approved by shareholders on 23 November 2015.
Nature of interest	Unlisted Performance Rights
Name of registered holder (if issued securities)	N/A
Date of change	17 January 2017
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	1,709,328 Achievement Award Performance Rights 427,332 LTI Award Performance Rights
Interest acquired	-
Interest disposed	1,709,328 Achievement Award Performance Rights - Conversion to ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil - Conversion of Achievement Award Performance Rights on achievement of relevant milestones in satisfaction of vesting criteria
Interest after change	427,332 LTI Award Performance Rights

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.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Yowie Group Ltd

ABN 98 084 370 669

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	Ms Patricia Fields
Date of last notice	23 December 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

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 January 2017
No. of securities held prior to change	Ordinary shares 1,518,572 fully paid ordinary shares Options 1,400,000 unlisted options (28.5 cents; 30 June 2017 expiry) 1,000,000 unlisted options (76.6 cents; 31 December 2017 expiry)
Class	Ordinary shares
Number acquired	1,281,996
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - Deemed value $0.63 per share

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1