ADISYN LTD — Director's Dealing 2021

Dec 9, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity DC Two Limited ABN 30 155 473 304

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Shane Wee
Date of last notice	6 September 2021

Part 1 - Change of director’s relevant interests in securities

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.

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 Shane Hoe Hock Wee & Mrs Sandra Wee , of which Mr Wee is a director and beneficiary. Shane Hoe Hock Wee , of which Mr Wee is a director and beneficiary.
Date of change	3 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Mr Shane Hoe Hock Wee & Mrs Sandra Wee 110,000 fully paid ordinary shares Shane Hoe Hock Wee 1,300,000 unlisted options exercisable at $0.50 per option, on or before 7 May 2024.
Class		Fully paid ordinary shares
Number acquired		Shane Hoe Hock Wee 333,333
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Shane Hoe Hock Wee $0.15 per share
No. of securities held after change		Mr Shane Hoe Hock Wee & Mrs Sandra Wee 110,000 fully paid ordinary shares Shane Hoe Hock Wee 1,300,000 unlisted options exercisable at $0.50 per option, on or before 7 May 2024. 333,333 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in the Company’s Tranche 2 placement raising. Issue of shares as approved by shareholders on 26 November 2021. Refer to resolution 8(a) of the Company’s Notice of Annual General Meeting dated 22 October 2021.

Part 2 – Change of 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 N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity DC Two Limited ABN 30 155 473 304

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Blake Burton
Date of last notice	10 November 2020

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Burton Capital Holdings Pty Ltd Investment A/C>, of which Mr Burton is a director and beneficiary.
Date of change	3 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Burton Capital Holdings Pty Ltd **Investment A/C> 125,000 fully paid ordinary shares 1,000,000 unlisted options exercisable at $0.25 per option, on or before 6 November 2024 (escrowed for 24 months from 10 November 2020)
Class		Fully paid ordinary shares.
Number acquired		Burton Capital Holdings Pty Ltd **Investment A/C> 333,333
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Burton Capital Holdings Pty Ltd **Investment A/C> $0.15 per share
No. of securities held after change		Burton Capital Holdings Pty Ltd **Investment A/C> 458,333 fully paid ordinary shares 1,000,000 unlisted options exercisable at $0.25 per option, on or before 6 November 2024 (escrowed for 24 months from 10 November 2020)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in the Company’s Tranche 2 placement raising. Issue of shares as approved by shareholders on 26 November 2021. Refer to resolution 8(b) of the Company’s Notice of Annual General Meeting dated 22 October 2021.

Part 2 – Change of 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 N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3