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ADISYN LTD Director's Dealing 2023

Apr 12, 2023

64342_rns_2023-04-12_251bc4b8-1f74-451f-aeab-fc1d74ea729f.pdf

Director's Dealing

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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 23 March 2023

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 5 April 2023
No. of securities held prior to change Burton Capital Holdings Pty Ltd **Investment A/C>
858,333 fully paid ordinary shares.
1,000,000 unlisted options exercisable at $0.25
per option, on or before 6 November 2024
166,666 listed options exercisable at $0.30 per
option,on or before 20 December 2023.
Class Fully paid ordinary shares
Number acquired 13,911,182 Fully paid ordinary shares, escrowed
until 31 March 2025
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed -
Value/Consideration Deemed issue price of $0.05
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Burton Capital Holdings Pty Ltd <Burton
Investment A/C>
858,333 fully paid ordinary shares.
13,911,182 Fully paid ordinary shares, escrowed
until 31 March 2025
1,000,000 unlisted options exercisable at $0.25
per option, on or before 6 November 2024
166,666 listed options exercisable at $0.30per
Nature of change Issue of securities under Attained acquisition per
Example: on-market trade, off-market trade, exercise of options, issue of the market announcement released 4 April 2023
securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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