1414 DEGREES LIMITED — Director's Dealing 2019

Sep 26, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity 1414 Degrees Limited

ABN 57 138 803 620

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Penelope Bettison
Date of appointment	27-09-2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

750,000 Unlisted Employee Performance Rights

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Bettison Investments Pty Ltd ATF The Tempus Trust. Ms Bettison is a Shareholder and Director of Bettison Investments Pty Ltd.	Number & class of Securities 1,000,000 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Agreement between 1414 Degrees Ltd & Pitstop Marketing Pty Ltd whereby Pitstop will be issued with 1,000,000 Fully Paid Ordinary Shares upon the achievement of certain milestones, as consideration for services provided to the Company, as set out in the Company’s Prospectus.
Nature of interest	Ms Bettison has a 50% interest in the above agreement.
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002