CARBONXT GROUP LIMITED — Director's Dealing 2018

Nov 29, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Carbonxt Group Limited ABN 59 097 247 464

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Matthew Quinn
Date of last notice	7 November 2018
Date that director ceased to be director	28 November 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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Super Quinn Pty Ltd <Quinn 2,600,000 fully paid ordinary shares (of which Investments A/C> - Mr Quinn is a 546,057 are held in escrow for 24 months from Director and shareholder of Super quotation) Quinn Pty Ltd and a beneficiary of 1,000,000 unlisted options exercisable at $0.50 Quinn Investments expiring on 30-Nov-2021 Super Quinn Pty Ltd <Quinn Super 675,000 fully paid ordinary shares (of which Fund A/C> - Mr Quinn is a Director 64,503 shares are held in escrow for 24 months and shareholder of Super Quinn from quotation) Pty Ltd and a beneficiary of Quinn Super Fund

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002