CARBONXT GROUP LIMITED — Director's Dealing 2018

Nov 6, 2018

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 Carbonxt Group Limited ABN 59 097 247 464

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	Matthew Quinn
Date of last notice	28 February 2018

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 or indirect interest	Indirect Interest	Indirect Interest	Indirect Interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		1. SuperQuinnPtyLtd<QuinnInvestments A/C> - Mr Quinn is aDirector and shareholder of SuperQuinn Pty Ltd and a beneficiary ofQuinn Investments2. Super Quinn Pty Ltd <Quinn SuperFund A/C> - Mr Quinn is a Director andshareholder of Super Quinn Pty Ltdand a beneficiary of Quinn Super Fund
			2. Super Quinn Pty Ltd <Quinn Supe
			Fund A	/C> - Mr Quinn is a Director an
			shareholder of Super Quinn Pty Lt
			and a b	eneficiary of Quinn Super Fund
	Date of change		7 November 2018
	No of securities held rior t	chane	12100	00 fll id di h	s efn
	. p	g	. ,,(of wh	uy pa ornary sareich 546057 are held in escro
			for 24	,months from quotation)
			10000	00 unlisted options exercisabl
			,,at $0.50 expiring on 30-Nov-2021
			2. 600,00	0 fully paid ordinary shares (o
			which 64,503 shares are held i
			escrow	for 24 months from quotation)
	Class
	Nb id
	umer acqure

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares issued at $0.40 per share
No. of securities held after change	1. 2,600,000 fully paid ordinary shares(of which 546,057 are held in escrowfor 24 months from quotation)1,000,000 unlisted options exercisableat $0.50 expiring on 30-Nov-20212. 675,000 fully paid ordinary shares (ofwhich 64,503 shares are held inescrow for 24 months from quotation)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Participation in 1 for 4 non-renounceableentitlement offer

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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