Corporate Travel Management : ASX Announcement – Change of Director’s Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	CORPORATE TRAVEL MANAGEMENT LIMITED
ABN	17 131 207 611

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	JAMES MICHAEL PHEROUS
Date of last notice	30 NOVEMBER 2018

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

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of indirect interest	Mr James Pherous is a director and 25%
(including registered holder)	shareholder of Shamiz Pty Ltd. Shamiz
Note: Provide details of the circumstances giving rise to the relevant	Pty Ltd is the current trustee of the Sami
interest.
	Superannuation Fund.
	Prior to this, Mr Michael Pherous was the
	trustee of the Sami Superannuation Fund
	and accumulated 538,488 CTD ordinary
	shares for the fund.
	Shamiz Pty Ltd became the trustee of the
	Sami Superannuation Fund on 14 July
	2015. On that date, Shamiz Pty Ltd
	obtained a relevant interest in the CTD
	shares previously accumulated by Mr
	Michael Pherous, the former trustee of
	the Sami Superannuation Fund.
	In its capacity as trustee of the Sami
	Superannuation Fund, Shamiz Pty Ltd is
	currently the registered holder of 526,893
	CTD ordinary shares. As a result of the
	operation of s608(3) of the Corporations
	Act, Mr James Pherous has a relevant
	interest in the CTD shares held by
	Shamiz Pty Ltd.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Date of change	(1)	14 July 2015 - Mr James Pherous
		became a shareholder and director of
		Shamiz Pty Ltd on 14 July 2015. On
		this date, Shamiz Pty Ltd replaced Mr
		Michael Pherous as the trustee of the
		Sami Superannuation			fund	and
		Shamiz Pty Ltd (and consequently Mr
		James Pherous) obtained a relevant
		interest in 538,488 CTD shares
		acquired by Mr Michael Pherous for
		the Sami Superannuation Fund prior
		to that date.
	(2)	10 June 2016 - Under direction of the
		new	trustee	of	the	Sami
		Superannuation Fund, Shamiz Pty Ltd,
		Mr Michael Pherous disposed of 5,000
		CTD ordinary shares on market.
	(3) 16 August 2016 - Shamiz Pty Ltd, the
		new	trustee	of	the	Sami
		Superannuation Fund,			became	the
		registered holder of 533,488 CTD
		ordinary shares.
	(4)	24 January 2017 - Shamiz Pty Ltd as
		trustee for the Sami Superannuation
		Fund acquired a further 25,405 CTD
		ordinary	shares	through		an
		entitlement offer.
	(5)	3 March 2017 - Shamiz Pty Ltd as
		trustee for the Sami Superannuation
		Fund disposed of 15,000 CTD ordinary
		shares on‐market.
	(6)	6 March 2017 - Shamiz Pty Ltd as
		trustee for the Sami Superannuation
		Fund disposed of 17,000 CTD ordinary
		shares on‐market.
No. of securities held prior to change	20,740,000		ordinary	shares held by
	Pherous Holdings Group Pty Ltd ACN 106
	590 050 (formerly Pherous Holdings Pty
	Ltd).
Class	Fully paid ordinary shares

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Number acquired	526,893
Number disposed	Nil
Value/Consideration	(1)	14 July 2015 ‐ Mr James Pherous paid
Note: If consideration is non‐cash, provide details and estimated		$25 to acquire a 25% interest in
valuation
		Shamiz Pty Ltd.
	(2)	10 June 2016 ‐ $71,942.50.
	(3)	16 August 2016 - no consideration.
	(4)	24/01/2017 ‐ $381,075.
	(5)	3 March 2017 - $289,006.50.
	(6)	6 March 2017 - $329,699.10.
No. of securities held after change	20,740,000 ordinary shares held by
	Pherous Holdings Group Pty Ltd ACN 106
	590 050 (formerly Pherous Holdings Pty
	Ltd)
	526,893 ordinary shares held by Shamiz
	Pty Ltd as trustee for the Sami
	Superannuation Fund.
Nature of change	See details provided above under "Date of
Example: on‐market trade, off‐market trade, exercise of options,	Change" and "Value/Consideration".
issue of securities under dividend reinvestment plan, participation in
buy‐back

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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. 01/01/2011 Appendix 3Y Page 5