Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 THE REJECT SHOP LIMITED ABN 33 006 122 676

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

Christopher John Bryce

Date of last notice

27th November 2013

Date that director ceased to be director

23rd May 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.

Direct Interest

56,775 Ordinary Shares 139,800 Unquoted Performance Rights

+ See chapter 19 for defined terms.

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

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Indirect Interest

C&B Bryce Super Fund Acct - 13,825 Ordinary Shares Anna Caitlin Bryce (Spouse) - 40,012 Ordinary Shares Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

DARREN BRIGGS

Company Secretary

28th May 2014

+ See chapter 19 for defined terms. Appendix 3Z Page 2

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