Name of Director Richard Alexander Caldwell Date of last notice 4 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 Both Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest . Held by the trustee of the Frith Superannuation Fund, of which Richard Caldwell is the sole beneficiary. Date of change 26-30 June 2014. No. of securities held prior to change 5,300,000 fully paid ordinary shares. Class Fully paid ordinary shares. Number acquired 280,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.2217 per share. No. of securities held after change 5,580,000 fully paid ordinary shares
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