Securities Trading Policy

8. ASX Notification by Directors

Directors are required to notify the Company and the Australian Securities Exchange (ASX) of any change to their holding of relevant interests in financial products of Sumatra. Whilst the Corporations Act requires directors to notify the ASX of any changes to their holdings within 14 days, Sumatra is required under the Listing Rules to notify these changes to the ASX within five business days of the change. To enable Sumatra to comply with this, directors must furnish the relevant information within 3 business days to the Company Secretary who will facilitate the transmission of these notifications to the ASX.