Spotless : Appendix 3Z - D Nelson

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Name of entity

ABN

Spotless Group Holdings Limited 27 154 229 562

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dana Gaye Nelson
Date of last notice	28 August 2017
Date that director ceased to be director	15 October 2018

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

Nil

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nelson Alush Pty Ltd as trustee for the Nelson Alush Investment Trust

Number & class of securities 1,211,911 options to acquire ordinary shares (Options) under the FY16 Spotless Executive Incentive Plan (LTI) award.

Part 3 - Director's interests in contracts

Detail of contract	Not applicable
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 3Z Page 2

11/3/2002