Final Director’s Interest Notice

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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 30/9/2001.

Name of entity Ausnet Financial Services Limited

ACN 118 913 232

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 Ross Cotton

Date of last notice 20 December 2016

Date that director ceased to be director 24 October 2017

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

8,000,000 Performance Shares

+ 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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest

Gleneagle Securities Nominees Pty Ordinary Shares 2,900,000 Ltd (of which Richmond Food Systems Pty Ltd ATF the Montery A/C is a beneficiary)

Richmond Food Systems Pty Ltd Ordinary Shares 2,500,000 ATF the Montery A/C Options exercisable at 15 cents expiring 30/04/2019 – 2,500,000

Part 3 – Director’s interests in contracts

Detail of contract N/A

Nature of interest N/A

Name of registered holder N/A (if issued securities)

No. and class of securities to N/A which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002