ADISYN LTD — Director's Dealing 2021

Sep 5, 2021

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 DC Two Limited ABN 30 155 473 304

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	Mr Shane Wee
Date of appointment	31 August 2021

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

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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. 1. Mr Shane Hoe Hock Wee & Mrs Sandra Wee Super Fund A/C>, of which Mr Wee is a director and beneficiary. 2. Shane Hoe Hock Wee Family>, of which Mr Wee is a director and beneficiary.	Number & class of Securities 1. 110,000 fully paid ordinary shares 2. 1,300,000 unlisted options exercisable at $0.50 per option, on or before 7 May 2024.

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	Director letter of appointment
Nature of interest	Subject to shareholder approval, Mr Wee is entitled to 1,000,000 unlisted options exercisable at $0.60 per option, expiring 4 years from the date of issue. 50% of the options will vest and become exercisable on 1 January 2022 and the remaining 50% of the options will vest and become exercisable on 1 January 2023.
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	1,000,000 unlisted options exercisable at $0.60 per option, expiring 4 years from the date of issue. 50% of the options will vest and become exercisable on 1 January 2022 and the remaining 50% of the options will vest and become exercisable on 1 January 2023.

• See chapter 19 for defined terms.

Appendix 3X Page 2

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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 DC Two Limited ABN 30 155 473 304

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	Mr Cameron McLean
Date of last notice	16 November 2020
Date that director ceased to be director	31 August 2021

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

1 corrected from earlier review.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 interest Note: Provide details of the circumstances giving rise to the relevant interest 1. Cale Consulting Pty Ltd , of which Mr McLean is a director and beneficiary. 2. Cale Consulting Pty Ltd, of which Mr McLean is a director	Number & class of securities 1. 87,500 fully paid ordinary shares 2. 1,200,000 unlisted options exercisable at $0.25 per option, on or before 6 November 2024 (escrowed for 24 months from 10 November 2020)

2 direct to indirect holdings.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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