Initial notice of director's interest

Appendix 3X
Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 - Patrys Limited
ABN - 97 123 055 363

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

James Campbell

Date of appointment

12 November 2014

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

25,000 fully paid ordinary shares jointly held with spouse

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X
Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the
registered holder - N/A

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

Note: Provide details of the circumstances giving rise to

the relevant interest.

Number & class of Securities
Part 3 - Director's interests in contracts - N/A

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)

No. and class of securities to

which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

distributed by