Final Director's Interest Notice

Appendix 3Z
                                                                                                 Final Director’s Interest Notice

                                                                                                                                     Rule 3.19A.3

                                                  Appendix 3Z
                                    Final Director’s Interest Notice
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.

Name of entity Ausnet Financial Services Limited

ACN                       118 913 232

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of director                                                                    Ross Cotton

 Date of last notice                                                                 20 December 2016

 Date that director ceased to be director                                            24 October 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

 Number & class of securities

 8,000,000 Performance Shares

+ See chapter 19 for defined terms.

11/3/2002                                                                                                                  Appendix 3Z Page 1

Appendix 3Z
Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

  Name of holder & nature of interest                            Number & class of securities
  Note: Provide details of the circumstances giving rise to
  the relevant interest

  Gleneagle Securities Nominees Pty Ordinary Shares 2,900,000
  Ltd (of which Richmond Food
  Systems Pty Ltd ATF the Montery
  A/C is a beneficiary)

  Richmond Food Systems Pty Ltd                                  Ordinary Shares 2,500,000
  ATF the Montery A/C                                            Options exercisable at 15                               cents        expiring
                                                                 30/04/2019 - 2,500,000

Part 3 – Director’s interests in contracts

  Detail of contract                                             N/A

  Nature of interest                                             N/A

  Name of registered holder                                      N/A
  (if issued securities)

  No. and class of securities to N/A
  which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                                        11/3/2002