ASX Announcement

11 November 2013

safer batter dependable



ASX:DSB

Board of Directors

Gordon Galt- Chairman
Stephen Bizzaca- Managing
Director- CEO
Glyn Dawkins - Non Executive
Director
Geoffrey Garside - Non Executive
Director

Company Secretary

Tony McFadden

Principal Contact

Stephen Bizzaca - Managing
Director- CEO
Phone: 02 4629 0300

To: Australian Securities Exchange

Company Announcement

Change of Director's lnterest Notice- Appendix 3Y

Please find attached Appendix 3Y being transfer of shares between wholly owned entities controlled by Mr Glyn Dawkins.

Yours Faithfully

Tony McFadden

Chief Financial Officer and Company Secretary

Tony McFadden- Company
Secretary - CFO
Phone: 02 4629 0300

Registered office

Suite 220, Centric
4 Hyde Parade
Campbelltown NSW 2560
Telephone: 02 4629 0300
Facsimile: 02 4629 0399
Website:

Appendix3Y Change ofDirector's lnterest Notice Appendix 3Y Change of Director's lnterest 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 01/01111

Name of entity Delta SBD Limited

ABN

18 127 894 893

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

Glyn Dawkins

Date of last notice

26 September 2013

Part 1 · Change of director's relevant interests in securities

In the case ofa trust, this includes interests in the trust made avai/able by the responsible entity ofthe trust

Note: In the case of a company, interests which come within paragraph (i) of the defìnition of "notifìable interest of a director" should be disclosed in this part.

Direct or indirect interest

Transfer of 736,842 shares from G&P Dawkins Pty Ltd to Dawkins Enterprises Pty Ltd

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances givi ng rise to the relevant

interest.

The above are entities controlled by Mr

Glyn Dawkins

Date of change

30 October 2013

+ See chapter 19 for defined terms. m/m/2ou Appendix3Y Page 1

Appendix3Y

Change ofDirector's Interest Notice

No. of securities held prior to change

Dawkins Enterprises Pty Ltd

ACN 109 622 719

9,972,088 ordinary shares

Mr Glyn Dawkins and Mrs Pamela

Dawkins ( Dawkins Family S/F A/C) ABN 8os 44S SS3 740

1,849,137 ordinary shares

G&P Dawkins Pty Ltd

ACN 147 8s6 273

1,o68,o78 ordinary shares

Class

Ordinary shares

Number acquired

N/A

Number disposed

Nil

Value/Consideration

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

valuation

-47S

No. of securities held after change

Dawkins Enterprises Pty Ltd

ACN 109 622 719

10,708,930 ordinary shares

Mr Glyn Dawkins and Mrs Pamela

Dawkins ( Dawkins Family S/F A/C) ABN 8os 44S SS3 740

1,849,137 ordinary shares

G&P Dawkins Pty Ltd

ACN 147 8s6 273

331,236 ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment pian, participation in buy-back

Transfer of shares between entities controlled by Mr Glyn Dawkins.

Part 2- Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the defìnition of "notifìable interest of a director" should be disclosed in this part.

+ See chapter 19 for defìned terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +closed period

Appendix3Y 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

lf so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

lf 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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