Red 5 : Change of directors interest notices

Red 5LimitedABN 73 068 647 610‌‌‌

PO Box 1911 West Perth 6872 Telephone: [phone]

Western Australia, Australia Facsimile: [phone]

3 October 2017

ASX Market Announcements ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

APPENDIX 3Y NOTICES

In accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Mr Kevin Dundo, Mr Mark Williams and Mr Colin Loosemore.‌‌‌‌‌‌‌‌‌‌

Frank Campagna

Company Secretary

Appendix 3Y Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity	Red 5 Limited
ABN	73 068 647 610

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	Kevin Anthony Dundo
Date of last notice	3 May 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.

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Dunes Corporation Pty Ltd (KAT Investment Trust) - beneficial interest
Date of change	2 October 2017
Number of securities held prior to change	707,547	Ordinary shares
Class	Ordinary shares
Number acquired	235,849
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$11,792.45

Appendix 3Y

Change of Director's Interest Notice

Number of securities held after change	943,396	Ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription for shares pursuant to pro-rata non-renounceable rights issue offer to all shareholders.

Part 2 - Change of director's interests in contracts

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.

Details of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

Number 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

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?	No. Exclusion from closed period for pro-rata offers to all shareholders.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

Appendix 3Y Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity	Red 5 Limited
ABN	73 068 647 610

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 James Williams
Date of last notice	22 September 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.

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	MOE Williams Pty Ltd (As Trustee For The MOE Family Trust) - beneficial interest
Date of change	2 October 2017
Number of securities held prior to change	3,756,970‌	Ordinary shares‌
	6,000,000	Performance rights (2018)
	5,616,400	Performance rights (2020)
Class	Ordinary shares
Number acquired	1,252,324
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$62,616.20