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 RCR Tomlinson Ltd

ABN 81 008 898 486

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

Paul Joseph Dalgleish

Date of last notice

27 November 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

Direct

Nature of indirect interest

(including registered holder)

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

Not Applicable

Date of change

1 January 2014

Vesting of 334,000 Options (Unlisted)


+ 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 prior to change

Direct

4,310,485 Ordinary Shares

1,400,000 Performance Rights (Unlisted) subject to predefined performance hurdles, vesting 31 August 2015

1,734,000 Options (Unlisted) exercisable at $0.39 per share as follows:

Unvested Options, subject to continuous employment:

334,000 Options vesting 1 January 2014

Unvested Options, subject to performance hurdles:

1,400,000 Options vesting September 2014

Indirect

9,100 Ordinary Shares - Registered in the name of Versailles Pty Ltd , Ms Charmaine Swartz as Trustee and Beneficiary of the Swartz Superannuation Fund. Ms Swartz is the partner of Dr Dalgleish. Although Dr Dalgleish has confirmed to the Company that he does not have a relevant interest in those shares, the shareholding is disclosed for governance purposes.

1,000,000 Ordinary Shares

© Publicnow - 2014
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RCR Tomlinson Limited is a diversified engineering and infrastructure company in Australia, providing turnkey integrated solutions to clients in the infrastructure, resources and energy sectors. The Company's segments include Infrastructure, Energy and Resources. Its Infrastructure segment provides rail and transport, renewable energy, water, electrical, heating, ventilation and air conditioning (HVAC), oil and gas, and technical facilities management services. Its Energy segment is engaged in providing power generation and energy plants. Its Resources segment is a provider of engineering, construction, maintenance and shutdown services (above and below ground) to the mining, resources, oil and gas, and liquefied natural gas (LNG) sectors. The Company utilizes advanced technologies for a range of conventional and renewable fuels, and delivers power stations and steam generation plants through turnkey engineering, procurement and construction projects across a range of industries.
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