HRL : Change of Director’s Interest Notice X 4

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 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	Darren Anderson
Date of last notice	13 April 2017

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 Note: Provide details of the circumstances giving rise to the relevant interest.	Securities registered in name of Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson; and In name of Anderson Property Holding Pty Ltd (Darren Anderson is a 50% shareholder and a Director of the company); and In name of Darren Anderson, Gregory Anderson and Julie Anderson (Anderson Industries Staff Superfund a/c). In name of Darren Anderson and Julie Anderson (Barcoo Superfund a/c).
Date of change	16 November 2017

No. of securities held prior to change Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson Anderson Property Holding Pty Ltd Darren Anderson, Gregory Anderson, and Julie Anderson (Anderson Industries Staff Superfund a/c) Darren Anderson and Julie Anderson (Barcoo Superfund a/c).	12,780,089 ordinary shares (HRL) 4,322,898 ordinary shares (HRL) 3,369,410 ordinary shares (HRL) 700,000 ordinary shares (HRL)
Class	Ordinary Shares
Number acquired	111,409
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$9,469.77
No. of securities held after change Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson Anderson Property Holding Pty Ltd Darren Anderson, Gregory Anderson, and Julie Anderson (Anderson Industries Staff Superfund a/c) Darren Anderson and Julie Anderson (Barcoo Superfund a/c).	12,780,089 ordinary shares (HRL) 4,434,307 ordinary shares (HRL) 3,369,410 ordinary shares (HRL) 700,000 ordinary shares (HRL)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan Offer

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 detailed above traded during a +closed period where prior written clearance was required?	N/A
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?

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 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	Mark Elliott
Date of last notice	22 March 2017

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 Note: Provide details of the circumstances giving rise to the relevant interest.	Director and Shareholder of: Elliott Nominees Pty Ltd Superfund Sodell Investments Pty Ltd director and beneficiary of trust that it is trustee of.
Date of change	16 November 2017
No. of securities held prior to change In name of Elliott Nominees Pty Ltd Superfund: Sodell Investments Pty Ltd	2,921,710 ordinary shares (HRL) 201,924 ordinary shares (HRL)
Class	Ordinary shares
Number acquired	111,409