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 30/9/2001. Amended 01/01/11

Name of entity Dyesol Limited

ABN 92 111 723 883

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

Richard Alexander Caldwell

Date of last notice

01 December 2016

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

Direct and Indirect.

Nature of indirect interest (including registered holder)

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

  1. Held by the trustee of the Frith Superannuation Fund, of which Richard Caldwell is the sole beneficiary.

  2. Held by Real Socks Pty Ltd, of which Richard Caldwell is the sole shareholder.

Date of change

05 - 09 December 2016

No. of securities held prior to change

11,022,948 fully paid ordinary shares; 3,150,000 performance rights.

Class

Ordinary fully paid shares.

Number acquired

120,455 shares.

Number disposed

-

Value/Consideration

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

$0.2195 avg. per share

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

11,143,403 fully paid ordinary shares; 3,150,000 performance rights.

Nature of change

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

On-market trades.

Part 2 - Change of director's interests in contracts

Detail of contract

No change.

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

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?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Dyesol Limited published this content on 09 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 December 2016 22:50:03 UTC.

Original documenthttp://www.dyesol.com/media/wysiwyg/asx/2016/App3Y-RC_45_09.12.2016.pdf

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