Cellnet : 10/03/2016 – Change of Directors Interest Notice

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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 toASX become ASXs property and may be made public.

Introduced 30/09/01 Amended 01/01111

Name of entity Cellnet Group Limited BN 97 010 721749

We (the entity) give ASX the following information under listing rule 3.1gA.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alexander Beard
Date of last notice	20Dece1nber 2006

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: Inthe caBe of a company, interelllll 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 interellt.	AD & MP Beard Super Fund A/C (trustee of superannuation fund of which director is a member)
Date of change	9 March 2016
No. of securities held prior to change	Ordinary Shares: Nil Options: 1,200,000
Class	Ordinary Shares
Number acquired	222,222
Number disposed	NIA
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$39,999.96
No. of securities held after change	Ordinary Shares: 222,222 (AD & MP Super Fund A/C). Ontions: 1200 ooo

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change On Market Trade

Example: on-market trade, off-market trade, exercise of options, ilisue of sec:urities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts (Not Applicable)

Detailof contract

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 ill non-cash, provide details and an estimated valuation

Interest afterchange

Note: Inthe case ofa company, interests which come within paragraph (ii) of the definition of"notifiable interest of a director" should be disclosed in this part.

Part 3 -+closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was reauired?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NIA
If prior written clearance was provided,on what date was this provided?	NIA

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 m/m/20n