ADVERITAS LIMITED — Director's Dealing 2020

Jun 30, 2020

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 Stephen Frank Belben

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 relevantinterest.	SF Belben & PJ Belben <Belben SuperFund A/C>- trustee and beneficiary of account.
Date of change	30 June 2020
No. of securities held prior to change	SF Belben & PJ Belben <Belben SuperFund A/C>320,000 Fully paid ordinary shares.90,000 quoted options exercisable at $0.10on or before 25/10/2021.SF Belben <Belben Family Trust A/C>750,000 unquoted options exercisable at$0.20, expiring 27/3/2022.Note-500,000Unlistedoptions,exercisable at $0.45 each expired on 30March 2020.
Class	Fully paid ordinary shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired
		400,000 fully pai	d ordinary shares.
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide devaluation	tails and estimated	$0.075 per share.
No. of securities held after change
		SF Belben & PJFund A/C>720,000 Fully pa90,000 quoted o	Belben <Belben Superid ordinary shares.ptions exercisable at $0.10
		on or before 25/1SF Belben <Bel750,000 unquot$0.20, expiring 2	0/2021.ben Family Trust A/C>ed options exercisable at7/3/2022.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of shares under the Company’sShare Purchase Plan (SPP) that closed on26 June 2020.

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	Detail of contract	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3