AI-MEDIA TECHNOLOGIES LIMITED — Director's Dealing 2021

May 13, 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 Access Innovation Holdings Limited

ABN 12 122 058 708

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	Deanne Weir
Date of last notice	23 October 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		Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Deanne Weir’s indirect interest arises by virtue of having a relevant interest in securities held by JADW Nominees Pty Ltd ATF JADW Family Trust (JADW) under section 608(1) of the Corporations Act 2001(Cth).
Date of change		10 and 11 May 2021
No. of securities held prior to change		Direct 16,072,336 ordinary shares Indirect 71,909 ordinary shares
Class		Fully paid ordinary shares
Number acquired		Direct 2,488,330 ordinary shares Indirect 12,420 ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		2,488,330 ordinary shares taken up by Deanne Weir in the entitlement offer and transferred to JADW.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $1,990,664.00 ($0.80 per share) Indirect $9,936.00 ($0.80 per share)
No. of securities held after change		Direct 16,072,336 ordinary shares (after the transfer to JADW) Indirect 2,572,659 ordinary shares (after the transfer from Deanne Weir)
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 accelerated renounceable entitlement offer (as announced to ASX on 28 April 2021) by Deanne Weir and JADW and transfer of shares from Deanne Weir to JADW.

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 (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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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