Change of Director's Interest 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 30/09/01 Amended 01/01/11


Name of entity nearmap limited

ABN 37 083 702 907


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

Robert Melville Newman

Date of last notice

1 December 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


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.

The securities are held by Lively Enterprises Pty Ltd


Rob Newman is a director and shareholder of Lively Enterprises Pty Ltd and a beneficiary of the Newman Retirement Fund A/C.

Date of change

1 December 2015


No. of securities held prior to change

Indirect

3,145,000 Fully Paid Ordinary Shares1. 855,000 Fully Paid Ordinary Shares2.

  1. The securities are held by Venture Skills Pty Ltd of which Mr Newman is a director and shareholder, and beneficiary of the trust.
  2. The securities are held by Lively Enterprises Pty Ltd of which Mr Newman is a director and shareholder, and beneficiary of the fund.

Class

Director Options, exercisable at $0.56 each and vesting in equal tranches 12, 24 and 36

months and expiring 30 November 2019.

Number acquired

3,000,000 Director Options

Number disposed

Nil

Value/Consideration

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

Nill


No. of securities held after change

Indirect

3,145,000 Fully Paid Ordinary Shares1.

855,000 Fully Paid Ordinary Shares2. 3,000,000 Director Options exercisable at

$0.56 each and vesting in equal tranches 12, 24 and 36 months and expiring 30 November

20192.


  1. The securities are held by Venture Skills Pty Ltd of which Mr Newman is a director and shareholder, and beneficiary of the trust.
  2. The securities are held by Lively Enterprises Pty Ltd of which Mr Newman is a director and shareholder, and beneficiary of the fund.

Nature of change

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

Issued as a long term incentive and in recognition of services provided to the Company, as approved by Shareholders on 30 November 2015.


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

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?

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