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 30/09/01 Amended 01/01/11

Name of entity

Property Connect Holdings Limited

ACN

091 320 464

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

Darren Bruce Patterson

Date of last notice

9 November 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

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

Direct

Nature of indirect interest (including registered holder)

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

N/A

Date of change

6 January 2017

No. of securities held prior to change

Nil

Class

  1. Fully Paid Ordinary Shares (PCH); and

  2. Unlisted Options exercisable at $0.02 on or before 20 December 2019 (PCHOA)

Number acquired

1. 10,000,000 PCH

2. 4,000,000 PCHOA

Number disposed

Nil

Value/Consideration

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

  1. $0.006 per Share (conversion of convertible note).

  2. Nil.

No. of securities held after change

1. 10,000,000 PCH

2. 4,000,000 PCHOA

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

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

  1. Issued on the conversion of the convertible note issued pursuant to the Convertible Note Agreement as detailed in the Notice of Meeting dated 8 November 2016 (NOM)

  2. Consideration for services provided as detailed in the NOM.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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?

No

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

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 30/09/01 Amended 01/01/11

Name of entity

Property Connect Holdings Limited

ACN

091 320 464

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

Timothy Manson

Date of last notice

16 March 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

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

Direct

Nature of indirect interest (including registered holder)

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

N/A

Date of change

6 January 2017

No. of securities held prior to change

1. 63,720,170

2. 1

3. Nil

Class

  1. Fully Paid Ordinary Shares escrowed until 23 March 2018; and

  2. ESOP Option over 1,800,000 Ordinary Shares, escrowed until 23 March 2018.

  3. Unlisted Options exercisable at $0.02 on or before 20 December 2019 (PCHOA)

Number acquired

  1. Nil

  2. Nil

3. 8,000,000

Number disposed

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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