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 30/9/2001. ARGO INVESTMENTS LIMITED Name of entity 35 007 519 520 ABN 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 Roger Andrew Davis Date of last notice 22/05/2017 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 of a company, interests come within paragraph (i) of the definition of interest of a director” should be “notifiable disclosed in this part. Indirect Direct or indirect interest Nature of indirect interest Beneficial interest with ability to control: (including registered holder) Invia Custodian Pty Limited Note: Provide details of the circumstances giving rise to the relevant <R & P Davis Family SF a/c> interest. Date of change 18/10/2017 No. of securities held prior to change 23,424 Class Fully paid ordinary shares Number acquired 6,289 Nil Number disposed Value/Consideration $7.95 per Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 29,713 Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 30/9/2001. Name of entity ARGO INVESTMENTS LIMITED ABN 35 007 519 520 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 Roger Andrew Davis Date of last notice 22/05/2017 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 of a company, interests 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Beneficial interest with ability to control: Invia Custodian Pty Limited <R & P Davis Family SF a/c> Date of change 18/10/2017 No. of securities held prior to change 23,424 Class Fully paid ordinary shares Number acquired 6,289 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $7.95 per No. of securities held after change 29,713 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On-market purchase
App-3y-RAD-18.10.17-on-mkt.docx