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

ASX Announcement

4 November 2013

To : Australian Securities Exchange

Company Announcement

Change of Director's lnterest Notice- Appendix 3Y

Please find attached Appendix 3Y being transfer of shares between wholly owned entities controlled by Mr Stephen Bizzaca.

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 J.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 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

26 September 2013

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

In the case ofa trust, this includes interests in the trust made available by the responsible entity ofthe trust

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

Director indirect interest

1) Transfer of 3,so6,o89 shares from

Mr Stephen Bizzaca and Denise Peggs S/F A/C to Titanwood Holdings Pty Ltd

2) Transfer of 444,159 shares from SBD Nominees Pty Ltd to Titanwood Holdings Pty Ltd

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the re leva nt

interest.

The above are entities controlled by Mr

Stephen Bizzaca.

Date of change

28 October 2013

+ See chapter 19 for defined terms.

01/01/zon Appendix 3Y Page 1

Appendix3Y

Change of Director's Interest Notice

Transfer of shares between ..

Part 2- Change of director's interests in contracts

Note: In the case af a company, interests which come within paragraph (ii) ofthe definition of"notifìabl e 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

Date of change

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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

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?

lf 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

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