Diversa : Appendix 3y VP

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 DIVERSA LIMITED

ABN 60 079 201 835

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	Mr Vincent Parrott
Date of last notice	16 December 2015

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 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	20 July 2016
No. of securities held prior to change	236,783 ordinary shares 66,667 options exercisable at $1.61 on or before 31 October 2016 12,672 performance rights issued in respect of FY2014 subject to vesting hurdles 25,924 performance rights issued in respect of FY2015 subject to vesting hurdles 205,661 performance rights issued in respect of FY2016 subject to performance targets and vesting hurdles
Class	Ordinary shares
Number acquired	155,200 ordinary shares
Number disposed	155,200 performance rights (exchanged into shares) 20,566 performance rights (cancelled)

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.46 per share
No. of securities held after change	391,983 ordinary shares 66,667 options exercisable at $1.61 on or before 31 October 2016 12,962 performance rights issued in respect of FY2015 subject to vesting hurdles 55,529 performance rights issued in respect of FY2016 subject to vesting hurdles
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Determination of rights eligible for vesting and shares issued on exchange of vested performance rights and pursuant to the Diversa Performance Rights Plan

Part 2 - Change of director's interests in contracts

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.

Detail of contract	n/a
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period

Appendix 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 trading conducted.
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

Date lodged 21 July 2016

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3