1414 DEGREES LIMITED — Director's Dealing 2020

Jul 27, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Penelope Bettison
Date of last notice	27 September 2019
Date that director ceased to be director	28 July 2020

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

500,000 Unlisted Employee Performance Rights

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances givingrise to the relevant interestBettison Investments Pty Ltd ATF TheTempus Trust.Ms Bettison is a Shareholder andDirector of Bettison Investments PtyLtd.	Number & class of securities1,000,000 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Agreement between 1414 Degrees Ltd & PitstopMarketing Pty Ltd whereby Pitstop will be issued with1,000,000 Fully Paid Ordinary Shares upon theachievement of certain milestones, as considerationfor services provided to the Company, as set out in theCompany’s Prospectus.
Nature of interest	Ms Bettison has a 50% interest in the aboveagreement.
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002