Change of Directors Interest Notice

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    Name of entity CALLIDEN GROUP LIMITED

    ABN ACN 061 215 601

    Name of Director MR JACK LOWENSTEIN

    Date of last notice 2 JANUARY 2002

    Direct or indirect interest INDIRECT

    Nature of indirect interest

    THE DIRECTOR IS THE

    CONTROLLING SHAREHOLDER OF

    LUDWIGSON HOLDINGS PTY LTD

    WHICH IS THE LEGAL AND

    BENEFICIAL OWNER OF THE

    SHARES AND HAS POWER TO VOTE

    IN RESPECT OF THOSE SHARES

    Date of change 28 NOVEMBER 2013

    No. of securities held prior to change

    450,000 ORDINARY SHARES (HELD IN

    THE NAME OF LUDWIGSON

    HOLDINGS PTY LTD)

    Class ORDINARY SHARES

    Number acquired 100,000

    Number disposed NIL

    Value/Consideration $0.27 PER SHARE

    No. of securities held after change 550,000 ORDINARY SHARES (HELD IN

    THE NAME OF LUDWIGSON

    HOLDINGS PTY LTD)

    Nature of change ON MARKET TRADE

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