HRL : Change in Director Interest Notification

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of entity	HRL HOLDINGS LTD
ABN	99 120 896 371

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	Greg Kilmister
Date of last notice	11 February 2019

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
Name of holder & nature of interest	Shares held in the names of Mr Gregory
Note: Provide details of the circumstances	Francis Kilmister & Mrs Deborah Anne
giving rise to the relevant interest.	Kilmister (Kilmister Superfund A/C).
Date of change	17 October 2019
No. of securities held prior to change
Shares held in the names of Mr Gregory	250,000
Francis Kilmister & Mrs Deborah Anne
Kilmister (Kilmister Superfund A/C).
Class	Ordinary Shares
Number acquired	604,733
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide	$69,544.30
details and estimated valuation

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change
	Shares held in the names of Mr Gregory	854,733 ordinary shares (HRL)
	Francis Kilmister & Mrs Deborah Anne
	Kilmister (Kilmister Superfund A/C).
	Nature of change
	Example: on-market trade, off-market trade,
	exercise of options, issue of securities under	On market purchase
	dividend reinvestment plan, participation in
	buy-back

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. & 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

Part 3 - +Closed period

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

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2