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 Austbrokers Holdings Limited ABN 60 000 000 715

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

William Lachlan McKeough

Date of last notice

18th December 2012

Date that director ceased to be director

31st December 2012

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

N/A

+ 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

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

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Jolachlan Investments Pty Ltd as Trustee for McKeough Family Trust

Number & class of securities

88,732 ordinary shares

Part 3 - Director's interests in contracts

Detail of contract

Options

Nature of interest

Direct

Name of registered holder

(if issued securities)

William Lachlan McKeough

No. and class of securities to which interest relates

Options to subscribe for ordinary shares in

Austbrokers Holdings Ltd at an exercise price of:

70,100 at $4.20

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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