ADVERITAS LIMITED — Director's Dealing 2019

Oct 14, 2019

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 ADVERITAS LIMITED ABN 88 156 377 141

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 Mathew James Ratty Date of last notice 1 July 2019

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.	MC Management Group Pty Ltd - director and shareholder.
Date of change	15 October 2019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	MC Management Group Pty Ltd 8,000,000 Fully paid ordinary shares. 2,250,000 quoted options exercisable at $0.10 on or before 25/10/2021. MC Management Group Pty Ltd **MC Master A/C> 2,482,682 fully paid ordinary shares. 1,196,242 quoted options exercisable at $0.10 on or before 25/10/2021. Mathew James Ratty **Ratty Testamentary Trust> 500,000 Unlisted options, exercise price $0.45, expiring 30 March 2020. Mathew James Ratty **Trust> 8,250,000 performance rights.
Class	Fully Paid Ordinary Shares.
Number acquired	3,000,000 fully paid ordinary shares.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.10 per share.
No. of securities held after change	MC Management Group Pty Ltd 11,000,000 Fully paid ordinary shares. 2,250,000 quoted options exercisable at $0.10 on or before 25/10/2021. MC Management Group Pty Ltd **MC Master A/C> 2,482,682 fully paid ordinary shares. 1,196,242 quoted options exercisable at $0.10 on or before 25/10/2021. Mathew James Ratty **Ratty Testamentary Trust> 500,000 Unlisted options, exercise price $0.45, expiring 30 March 2020. Mathew James Ratty **Trust> 8,250,000 performance rights.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of 3,000,000 shares at $0.10 each in a placement as announced to ASX on 14 August 2019 and approved by shareholders on 8 October 2019.

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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 ADVERITAS LIMITED ABN 88 156 377 141

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	Mark McConnell
Date of last notice	1 July 2019

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.	Mera Vale No 4 Pty Ltd– Director and Shareholder
Date of change	15 October 2019
No. of securities held prior to change	Mera Vale No 4 Pty Ltd– Director and Shareholder 11,777,779 fully paid ordinary shares. 9,527,778 quoted options, exercisable at $0.10 on or before 25/10/2021. 750,000 unquoted options exercisable at $0.20, expiring 27/3/2022.
Class	Fully Paid Ordinary Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	10,000,000 fully paid ordinary shares.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.10 per share.
No. of securities held after change	Mera Vale No 4 Pty Ltd– Director and Shareholder 21,777,779 fully paid ordinary shares. 9,527,778 quoted options, exercisable at $0.10 on or before 25/10/2021. 750,000 unquoted options exercisable at $0.20, expiring 27/3/2022.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of 10,000,000 shares at $0.10 each in a placement as announced to ASX on 14 August 2019 and approved by shareholders on 8 October 2019.

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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