Appendix 3Y Change of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 Konekt Limited

ABN 79 009 155 971

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

Mr. Douglas R Flynn

Date of last notice

8 March 2013

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

1. Indirect

2. Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

1. Director and beneficiary of DR&LC Flynn Nominees Pty Ltd ATF

2. Director and beneficiary of DR&LC Flynn Nominees Pty Ltd ATF

Date of change

1. Nil

2. 25 September 2013

No. of securities held prior to change

1. DR&LC Flynn Nominees Pty Ltd ATF 987,944 Fully Paid Ordinary Shares

2. DR&LC Flynn Nominees Pty Ltd ATF 1,659,808 Fully Paid Ordinary Shares

Class

1. Ordinary

2. Ordinary

Number acquired

1. 400,000

2. Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed

1. Nil

2. Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1. $16,000

2. Nil

No. of securities held after change

1. DR&LC Flynn Nominees Pty Ltd ATF 1,387,944 Fully Paid Ordinary Shares

2. DR&LC Flynn Nominees Pty Ltd ATF 1,659,808 Fully Paid Ordinary Shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

1. Nil

2. On-market purchase

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.

Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

Shares acquired during Directors

Trading window

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

+ See chapter 19 for defined terms. m/m/2on Appendix 3Y Page 3

Appendix3Y Change ofDirector's Interest Notice

distributed by