Quickstep : Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity	QUICKSTEP HOLDINGS LIMITED
ABN	55 096 268 156

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	TONY QUICK
Date of last notice	1 NOVEMBER 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 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 & INDIRECT
Nature of indirect interest	TANDSQ Pty Ltd ATF The Quick Super
(including registered holder)	Fund - Mr Quick is a director of the trustee
Note: Provide details of the circumstances giving rise to the relevant	& beneficiary of the fund
interest.
Date of change	10 APRIL 2019
No. of securities held prior to change	Quantity Held
Tony Quick	420,304
Director-Related Entity
TANDSQ Pty Ltd	325,758
Total securities held prior to change	746,062
Class	ORDINARY SHARES
Number acquired	176,471
Number disposed	NIL
Value/Consideration	$15,000
Note: If consideration is non‐cash, provide details and estimated
valuation

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Quantity Held
Tony Quick	596,775
Director‐Related Entity	325,758
TANDSQ Pty Ltd
Total securities held after change	922,533
Nature of change	Participation in Share Purchase Plan

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

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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

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.

Appendix 3Y Page 2

01/01/2011