Rule 3.19A.1 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 Stealth Global Holdings Ltd ABN 25 615 518 020 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Michael Arnold Date of appointment 24 October 2016 Part 1 - Director s relevant interests in securities of which the director is the registered holder 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 Nil. 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Sorrento200 Holdings Pty Ltd as trustee for Sorrento200 Holdings Trust, of which Mr Arnold is a director and a shareholder of the trustee and a beneficiary of the trust. Michael Alan Arnold & Linda Jane Arnold as trustee for Talukei Super Fund, of which Mr Arnold is joint trustee and a beneficiary of the superannuation fund. Number & class of Securities 10,117,803 fully paid ordinary shares (Shares). 487,500 Shares. Part 3 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 Not applicable. Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
Rule 3.19A.1 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 Stealth Global Holdings Ltd ABN 25 615 518 020 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Christopher Wharton Date of appointment 16 June 2017 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be Number & class of securities Nil. 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nicarldon Pty Ltd as trustee for The Wharton Family Trust, of which Mr Wharton is a director and a shareholder of the trustee and a beneficiary of the trust. Christopher Wharton & Donna Wharton as trustee for Wharton Super Fund, of which trust Mr Wharton is joint trustee and a beneficiary of the superannuation fund. Number & class of Securities 1,160,000 fully paid ordinary shares (Shares). 190,000 Shares. Part 3 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 Detail of contract Not applicable Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
Rule 3.19A.1 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 Stealth Global Holdings Ltd ABN 25 615 518 020 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Giovanni Groppoli Date of appointment 30 June 2018 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be Number & class of securities Nil. 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Giovanni Groppoli as trustee for The Milo Trust, the trust of which Mr Groppoli is a beneficiary. Glen Forest Pty Ltd as trustee for The Jubaea Super Fund, of which Mr Groppoli is a director and a shareholder of the trustee and a beneficiary of the superannuation fund. Number & class of Securities 1,064,393 fully paid ordinary shares (Shares). 300,000 Shares. Part 3 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 Detail of contract Not applicable. Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
Rule 3.19A.1 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 Stealth Global Holdings Ltd ABN 25 615 518 020 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Peter Unsworth Date of appointment 3 July 2018 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be Number & class of securities Nil. 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. P J Enterprises Pty Ltd as trustee for Super Fund SLU Trust, of which Mr Unsworth is a director and shareholder of the trustee and a beneficiary of the superannuation fund. Number & class of Securities 250,000 fully paid ordinary shares. Part 3 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 Detail of contract Not applicable. Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002