ASX Announcement

24 September 2013

safer better 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

Tony McFadden- Company

Secretary- CFO

Phone: 02 4629 0300

To : Australian Securities Exchange

Company Announcement

Change of Director's lnterest Notice- Appendix 3YPlease find attached Appendix 3Y for

1) Mr Gordon Galt

2) Mr Stephen Bizzaca

3) Mr Glyn Dawkins.

Changes in Director's shareholdings as a result of participation in the Dividend Reinvestment Pian effective 26 September

2013.

Yours Faithfully

Tony McFadden

Chief Financial Officer and Company Secretary

Registered office

Suite 220, Centric

4 Hyde Parade

Campbelltown NSW 2560

Telephone: 02 4629 0300

Facsimile: 02 4629 0399

Website:

Appendix3Y Change of Director's Interest 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 m ade public.


Introduced 30/09/01 Amended 01101111

Name of entity Delta SBD Limited

f.tBN

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

Gordon Galt

Date of last notice

12 Aprii 2013

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

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

Note: In the case ofa company, interests which come within paragraph (i) ofthe definition of"notifìable interest ofa director" should be disclosed in th is part.

Director indirect interest

2.454 Shares allotted in accordance with

Dividend Reinvestment Plan

Nature of indirect interest

(including registered holder)

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

interest.

HSBC Custody Nominees Limited far Galt Super Fund ( an entity controlled by Mr Gordon Galt)

Date of change

26 September 2013

No. of securities held prior to change

68,307 HSBC Custody Nominees Limited for Galt Super Fund

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix3Y

Change ofDirector's Interest Notice

Class

Ordinary shares

Number acquired

N/A

Number disposed

N/A

Value/Consideration

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

valuation

·501

No. of securities held after change

70,761

Nature of change

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

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

Dividend Reinvestment Pian

Part 2- Change of director's interests in contracts

Note: In the case ofa company, interests which come witbin paragraph (ii) ofthe definition of"notifiable interest ofa 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 whicb the interest has changed

N/A

lnterest acquired

N/A

lnterest disposed

N/A

Value/Consideration

Note: If consideration is non-cash , provide details

and an estimated valuation

N/A

lnterest after change

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +closed period

Appendix3Y Change ofDirector's lnterest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was reguired?

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. m/m/2ou Appendix 3Y Page 3

Appendix3Y Change ofDirector's Interest 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 01/01/11

Name of entity Delta SBD Limited

BN 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

Stephen Bizzaca

Date of last notice

21 May 2013

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

In the case of a trust, this includes interests in the trust m ade avai/able by the responsible entity ofthe trust

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

Director indirect interest

Shares allotted in accordance with

Dividend Reinvestment Pian

22,209 Titanwood Hoidings Pty Ltd

444,159 Nominees Pty Ltd

121,599 Mr Stephen Bizzaca and Denise

Peggs S/F A/C

6,161 Trinity Management ( Via the Delta

SBD empioyee Long term incentive pian)

Nature of indirect interest

(including registered holder)

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

interest.

The above are entities controlled by Mr

Stephen Bizzaca.

Date of change

26 September 2013

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix3Y

Change ofDirector's Interest Notice

No. of securities held prior to change

618,142 Titanwood Holdings Pty Ltd

12,362,420 SBD Nominees Pty Ltd

3,384,490 Mr Stephen Bizzaca and Denise

Peggs S/F A/C

171,484 Trinity Management ( Via the Delta SBD employee Long term incentive plan)

Class

Ordinary shares

Number acquired

N/A

Number disposed

N/A

Value/Consideration

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

valuation

·501

No. of securities held after change

640.351 Titanwood Holdings Pty Ltd

12,806,579 SBD Nominees Pty Ltd

3,5o6,o8g Mr Stephen Bizzaca and Denise

Peggs S/F A/C

177,645 Trinity Management ( Via the Delta SBD employee Long term incentive plan)

Nature of change

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

issue of securities under dividend reinvestment pian, participation in

Dividend Reinvestment Plan

buy-back

Part 2- Change of director's interests in contracts

Note: In the case afa company, interests which come within paragraph (ii) ofthe defìnition of"notifìable interest afa 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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 m/o1/2on

Part 3 - +cJosed period

Appendix3Y Change ofDirector'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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

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

N/A

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.

m/o1/2.ou Appendix 3Y Page 3

Appendix3Y Change ofDirector's Interest 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 01101111

Name of entity Delta SBD Limited

W3N

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

12 Aprii 2013

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 ofa company, interests which come within paragraph (i) ofthe defìnition of"notifìable interest ofa director" should be disclosed in this part.

Director indirect interest

Shares allotted m accordance with

Dividend Reinvestment Pian

Dawkins Enterprises Pty Ltd

345,852 ordinary shares

Mr Glyn Dawkins and Mrs Pamela

Dawkins ( Dawkins Family S/F A/C)

64,132 ordinary shares

G&P Dawkins Pty Ltd

37,043 ordinary shares

Nature of indirect interest

(including registered holder)

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

interest.

The above are entities controlled by Mr

Glyn Dawkins

Date of change

26 September 2013

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix3Y

Change ofDirector's Interest Notice

No. of securities held prior to change

Dawkins Enterprises Pty Ltd

ACN 109 622 719

9,626,236 ordinary shares

Mr Glyn Dawkins and Mrs Pamela

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

1,78s,oos ordinary shares

G&P Dawkins Pty Ltd

ACN 147 8s6 273

I,031,o3s 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

No. of securities held after 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

No. of securities held after change

Nature of change

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

buy-back

Dividend Reinvestment Plan

Part 2- Change of director's interests in contracts

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/0I/2.011

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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

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

N/A

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.

m/m/2011 Appendix 3Y Page 3

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