Select Harvests : Change of Director's Interest Notice

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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	SELECT HARVESTS LIMITED
ABN	87 000 721 380

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	Michael Iwaniw
Date of last notice	08 February 2021

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	Indirect
Nature of indirect interest	Michael Iwaniw Superannuation account
(including registered holder)	and Iwaniw Investment Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 February 2022
No. of securities held prior to change	Michael Iwaniw Superannuation account
	215,000 fully paid ordinary shares
	Iwaniw Investment Trust
	5,588 fully paid ordinary shares
Class	Ordinary shares
Number acquired	Iwaniw Investment Trust
	76 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	Shares allotted under the Dividend
Note: If consideration is non-cash, provide details and estimated	Reinvestment Plan. 76 shares at $5.8759 per
valuation
	share, valued at $446.57
No. of securities held after change	Michael Iwaniw Superannuation account
	215,000 fully paid ordinary shares
	Iwaniw Investment Trust
	5,664 fully paid ordinary shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Shares issued under the Dividend
Example: on-market trade, off-market trade, exercise of options,	Reinvestment Plan
issue of securities under dividend reinvestment plan, participation in
buy-back

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	-
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	-
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	-
proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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	SELECT HARVESTS LIMITED
ABN	87 000 721 380

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	Paul Thompson
Date of last notice	10 December 2021

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 and Indirect interests
Nature of indirect interest	R. Thompson (spouse)
(including registered holder)	WRAPT Family Pty Ltd (Superannuation fund)
Note: Provide details of the circumstances giving	Trinity Management Pty Ltd (Select Harvests Limited
rise to the relevant interest.	Executive Long Term Incentive Plan Trustee Company)
Date of change	4 February 2022
No. of securities held prior to change	Direct Interest
	P. Thompson
	138,004 fully paid ordinary shares
	Indirect Interests
	R. Thompson
	41,461 fully paid ordinary shares
	WRAPT Family Pty Ltd
	15,275 fully paid ordinary shares
	Trinity Management Pty Ltd
	479,450 fully paid ordinary shares
Class	Ordinary shares
Number acquired	WRAPT Family Pty Ltd
	208 fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

For personal use only

Value/Consideration	Shares allotted under the Dividend Reinvestment Plan. 208
Note: If consideration is non-cash, provide details	shares at $5.8759 per share, valued at $1,222.19.
and estimated valuation
No. of securities held after change	Direct Interest
	P. Thompson
	138,004 fully paid ordinary shares
	Indirect Interests
	R. Thompson
	41,461 fully paid ordinary shares
	WRAPT Family Pty Ltd
	15,483 fully paid ordinary shares
	Trinity Management Pty Ltd
	479,450 fully paid ordinary shares

Nature of change	Shares issued under the Dividend Reinvestment Plan
Example: on-market trade, off-market	trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
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	-
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	-
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	-
proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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	SELECT HARVESTS LIMITED
ABN	87 000 721 380

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	Fiona Bennett
Date of last notice	8 February 2021

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	Indirect
	Nature of indirect interest	Beneficial interest in fully paid ordinary
	(including registered holder)	shares held by F.R.V. Bennett Investments
	Note: Provide details of the circumstances giving rise to the relevant	P/L as trustee for the Fiona Bennett
	interest.
		Superannuation Fund
	Date of change	4 February 2022
	No. of securities held prior to change	Indirect
		19,245 fully paid ordinary shares
	Class	Ordinary shares
	Number acquired	262 fully paid ordinary shares
	Number disposed	Nil
	Value/Consideration	Shares allotted under the Dividend
	Note: If consideration is non-cash, provide details and estimated	Reinvestment Plan. 262 shares at $5.8759 per
	valuation
		share, valued at $1,539.49
	No. of securities held after change	Indirect
		19,507 fully paid ordinary shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1