ATOMOS LIMITED — Director's Dealing 2021

Feb 21, 2021

ASX ANNOUNCEMENT ATOMOS LIMITED (ASX:AMS) 22 FEBRUARY 2021

Change of Director’s Holding – Jeromy Young

Jeromy Young, as director and co-founder of Atomos, today announces a change in shareholding of the Young Family Trust, of which he is a beneficiary. The trust sold 10,000,000 shares of which 7,272,727 shares were via an on-market sale and a further 2,727,273 via an off-market transfer.

The other beneficiary of the Young Family Trust is Claire Young. Claire was instrumental in helping to build Atomos and Jeromy would like to acknowledge that fact and thank her for all efforts and support across the years. This share sale is the first time that either Jeromy or Claire have sold an interest in Atomos since the company was first founded in 2010 and results in an appropriate realisation for the efforts across the years. The proceeds will be used for a number of matters including the settlement of tax and other obligations and the purchase by Claire of a home.

Post the transaction the Young Family Trust will continue to hold an interest of 7,731,333 shares.

Authorised for ASX release by Jeromy Young, Director and Co-Founder.

--ENDS--

For further information please contact:

James Cody Chris Tait Simon Hinsley Chief Financial Officer Executive Chairman Investor/Media Relations +61 407 048 514 +61 438 862 355 +61 401 809 653 james@atomos.com chris.tait@atomos.com simon@atomos.com

About Atomos:

Atomos is a global video technology company delivering award-winning, simple to use monitorrecorder content creation products. These products give content creators across the rapidly growing social, pro-video and entertainment markets a faster, higher quality and more affordable production system.

Atomos’ range of products take images directly from the sensor of all major camera manufacturers, then enhance, record and distribute them in high-quality formats for content creation using the major video editing software programs. Since being founded in 2010, Atomos has established strategic relationships with key technology providers within the ecosystem including Apple, Adobe, Sony, Canon, Panasonic, Nikon and JVC Kenwood.

Atomos is based in Australia with offices in the USA, Japan, China, UK and Germany and has a worldwide distribution partner network.

For more information please visit www.atomos.com

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 Atomos Limited ABN 25 139 730 500

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	Jeromy Young
Date of last notice	8 July 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.		Registered holder Ms Claire Louise Young (ATF Young Family A/C) Jeromy Young is Ms Young’s spouse and a _beneficiary of the Young Family A/C _
Date of change		22 February 2021
No. of securities held prior to change		Direct 432,955 Share Options with an exercise price of $0.36 and expiring on 12 April 2028 subject to the terms and conditions of the Atomos Employee Share and Option Plan. The options vested in full on the Company’s listing on the ASX and any shares issued on exercise will be held on escrow for 18 months from the date of listing.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		1,082,474 Share Options with an exercise price of $0.41 and expiring on 20 December 2028. Vesting date 30 June 2021. Subject to the terms and conditions of the Atomos Long Term Incentive Plan. 96,037 Fully Paid Ordinary Shares Indirect Ms Claire Louise Young (ATF Young Family A/C) 17,731,333 Fully Paid Ordinary Shares 399,787 Share Options with an Exercise Price of $1.21 and expiring on 30 June 2029, subject to the terms and conditions of the Company’s Equity Incentive Plan.
Class		Fully Paid Ordinary
Number acquired		N/A
Number disposed		10,000,000 Fully Paid Ordinary
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10,200,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 432,955 Share Options with an exercise price of $0.36 and expiring on 12 April 2028 subject to the terms and conditions of the Atomos Employee Share and Option Plan. The options vested in full on the Company’s listing on the ASX and any shares issued on exercise will be held on escrow for 18 months from the date of listing. 1,082,474 Share Options with an Exercise price of $0.41 and expiring on 20 December 2028. Vesting date 30 June 2021. Subject to the terms and conditions of the Atomos Long Term Incentive Plan. 96,037 Fully Paid Ordinary Shares. Indirect 7,731,333 Fully Paid Ordinary Shares 399,787 Share Options with an Exercise Price of $1.21 and expiring on 30 June 2029, subject to the terms and conditions of the Company’s Equity Incentive Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off market transfer of 2,727,273 Fully Paid Ordinary On market sale 7,272,727 Fully Paid Ordinary

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

• See chapter 19 for defined terms.

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Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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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
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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.

Appendix 3Y Page 4

01/01/2011