Announcement PDF 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 30/9/2001. 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 Jason Beddow Date of last notice 07/10/2015 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. Date of change 26/10/2015 No. of securities held prior to change (a) Ordinary shares (b) LTI Performance Rights (c) STI Performance Rights Class (a) Fully paid ordinary shares (b) Long-term incentive (LTI) Performance Rights (c) Short-term incentive (STI) Performance Rights Number acquired (a) Ordinary shares (b) LTI Performance Rights - granted (c) STI Performance Rights - granted Number disposed (a) Ordinary shares (b) LTI Performance Rights (c) STI Performance Rights 103,747 312,690 10,785 Nil 64,950 25,802 Nil Nil Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) Ordinary shares (b) LTI Performance Rights (c) STI Performance Rights Nature of change Grant of short-term incentive (STI) and long-term incentive (LTI) Performance Rights, pursuant to the Argo Investments Limited Executive Performance Rights Plan. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 103,747 377,640 36,587 These performance rights are not quoted on the ASX and contain performance and service conditions which are subject to testing on 26 October 2019 (LTI) and 26 October 2017 (STI). 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 Part 3 – +Closed period + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Appendix 3Y Change of Director’s Interest Notice Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1