Change of Director’s Interest Notice Information or documents...

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 Graham Ian Holdaway
Date of last notice 01/04/2017
Part 1-Change of director’s relevant interests in securities Direct or indirect interest Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Mr Holdaway holds Shares indirectly, as follows:  Shares held by Graham and Kristina Holdaway ATF the G&K Superfund Date of change 18/5/2017 off-market share purchase No. of securities held prior to change  Nil Class Ordinary
Number acquired 2,068 Shares acquired by Graham and Kristina Holdaway ATF the G&K Superfund Number disposed n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
2,068 @ $2.12 per share
No. of securities held after change
2,068 Ordinary Fully paid shares:  2,068 Ordinary Shares held by Graham and Kristina Holdaway ATF the G&K Superfund
Nature of change Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in buy-back.
Off-market acquisition at the latest NSX price on the day transfer forms completed.