BLACKWALL LIMITED — Director's Dealing 2018

Jan 31, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: BlackWall Limited ABN: 37 146 935 131

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Timothy Brown Date of appointment 29 January 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Ms Laura Lucinda Brown (Spouse) Frolic Events Pty Ltd **Brown Family A/C> (Director) Frolic Events Pty Ltd **Revelry**\ **Superfund**\ **A/C> (Director)	Number & class of Securities 134,000 Ordinary Shares 235,000 Ordinary Shares 634,141 Ordinary Shares

Part 3 – 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 Options issued to Timothy Brown pursuant to employee share plan – 450,000 options over unissued ordinary shares in BWF, exercisable at $0.60 with an expiry date of 19 July 2019. Nature of interest Options over unissued ordinary shares Name of registered holder N/A (if issued securities) No. and class of securities to 450,000 ordinary shares which interest relates

• See chapter 19 for defined terms.

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