RELINT: SPT: Ongoing Disclosure Notice - Beanland

1 Sep 2010 3:09 pm

SPT 01/09/2010 RELINT

REL: 1509 HRS Spotless Group Limited

RELINT: SPT: Ongoing Disclosure Notice - Beanland

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Alan Edward Beanland Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 (a) 19,668 fully paid ordinary shares (b) 32,000 fully paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 (a) Registered holder and beneficial owner (b) Joint registered holder and held on account for the Beanland Super Fund in which Alan Beanland has a beneficial interest Name of registered holder of securities 3 (a) Alan Edward Beanland (b) Alan Edward Beanland and Wendy Beanland D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 30/08/2010 Consideration paid for acquisition: 5 NZ$52,830.78 (which converts to A$41,550.00 based on a 1 AUD = 1.2709 NZD exchange rate) If the relevant interest was disposed of-- Date of disposal: 6 Consideration paid for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Acquisition of 20,000 ordinary shares on market at A$2.0775 per share E Total number of transactions this notice relates to: 9 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 12/03/2010 G Signature Signature of director or office: Date of signature: 01/09/10 or Signature of person authorised to sign on behalf of director or office: Date of signature: Name and title of authorised person: Sharyn Page - Company Secretary Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B. This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf. References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00199179 For:SPT Type:RELINT Time:2010-09-01:15:09:32

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