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

CCRule 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

Name of entity CCP TECHOLOGIES LIMITED

ABN 58 009 213 754

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

ANTHONY ROWLEY

Date of last notice

21 April 2017

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.

  1. Mainline Solutions Pty Limited (a company associated with Anthony Rowley)

  2. Mainline Solutions Pty Limited (a company associated with Anthony Rowley)

c. Mainline Solutions Pty Limited (a company associated with Anthony Rowley)

d. Mr A R Rowley & Ms F Harmsworth

ROWLEY & HARMSWORTH A/C

Date of change

26 June 2017

No. of securities held prior to change

a. 9,517,099

b. 23,080,601

c. 11,580,000

d. 793,000

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class

  1. Ordinary Securities

  2. Ordinary Securities subject to escrow until 15/9/2018

  3. Unlisted Milestone Shares

  4. Ordinary Securities

subject to escrow commencing on the date on which quotation of ordinary securities commences in accordance with Appendix 9B Which on achievement of milestone

targets are capable of converting into a maximum of 2,316,000 Ordinary Securities.

Number acquired

158,600

Number disposed

Nil

Value/Consideration

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

$2,696

No. of securities held after change

a. 9,517,099

b. 23,080,601

c. 11,580,000

d. 951,600

Nature of change

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

Entitlement Offer acceptance

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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

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