ASS Buyback, page-9

Change of Director’s Interest Notice
Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX’s property and may be made public.
Name of entity ASSET RESOLUTION LIMITED ABN 99 159 827 871
We (the entity) give NSX the following information under section 205G of the Corporations Act. Name of Director John David Sergeant

Part 1-Change of director’s relevant interests in securities Direct or indirect interest Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Shares are held indirectly in Phalaenopsis Pty Ltd ATF Sergeant Family Trust, of which Mr Sergeant has effective control. Shares are held indirectly in John David Sergeant . Mr Sergeant’s daughter, Genevieve Sergeant holds 250 shares directly. These have been included for transparency, even though Genevieve Sergeant is not an associate of John Sergeant. Date of change 18 May 2017 off-market share purchase No. of securities held prior to change 24,911 Ordinary Fully paid shares:  2,150 ordinary Shares held directly;  20,000 Ordinary Shares held by Phalaenopsis Pty Ltd ATF Sergeant Family Trust; and  2,761 Shares held by John David Sergeant Class Ordinary
Number acquired 3,126 Shares acquired by John David Sergeant Number disposed n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
3,126@ $2.13 per share