Bki Investment : Change of Director’s Interest Notice

Appe ndix 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: BKI Investment Company Limited

ABN: 23 106 719 868

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	Robert Dobson Millner
Date of last notice	8 March 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

Note: In the case ofa company, interests which come within paragraph (i) ofthe definition of" notifiable interest ofa 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.	Director and/or holder of relevant interests in TG Millner Holdings Pty Ltd, JS Millner Holdings Pty Ltd, RD&MJ Millner ATF Est JS Millner, Millane Pty Ltd, RDM Holdings Pty Ltd and Highfield Superannuation Pty Ltd
Date of change	13/14 June 2017
No. of securities held before change Robert Dobson Millner Director Related Entity: TG Millner Holdings Pty Ltd JS Millner Holdings Pty Ltd RD & MJ Millner ATF Est James S Millner Millane Pty Ltd Highfield Superannuation Pty Ltd Total	Quantity Held Ord. fully paid shares 154,570 Ord. fully paid shares 1,261,483 Ord. fully paid shares 5,208,913 Ord. fully paid shares 848,162 Ord. fully paid shares 790,409 Ord. fully paid shares 338,008 8,601,545
Class	Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appe ndix 3Y Change of Director's Interest Notice

Number acquired	141,361
Number disposed	282,721
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - in specie distribution by Estate to beneficiaries
No. of securities held after change Robert Dobson Millner Director Related Entity: TG Millner Holdings Pty Ltd JS Millner Holdings Pty Ltd RD & MJ Millner ATF Est James S Millner Millane Pty Ltd RDM Holdings Pty Limited Highfield Superannuation Pty Ltd Total	Quantity Held Ord. fully paid shares 154,570 Ord. fully paid shares 1,261,483 Ord. fully paid shares 5,208,913 Ord. fully paid shares 565,441 Ord. fully paid shares 790,409 Ord. fully paid shares 141,361 Ord. fully paid shares 338,008 8,460,185
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	In-specie distribution of shares by Estate to beneficiaries

Part 2 - Change of director's interests in contracts

Note: In the case ofa company, interests which come within paragraph (ii) ofthe definition of" notifiable interest ofa director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. 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	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period Appe ndix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3