CARBONXT GROUP LIMITED — Director's Dealing 2020

May 28, 2020

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	David Mazyck
Date of last notice	23 January 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 Interest
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	29 May 2020
No. of securities held prior to change	267,500 fully paid ordinary shares
	1,000,000 unlisted options exercisable at
	$0.50 expiringon 30-Nov-2021
Class	Fully paid ordinary shares
Number acquired	158,562 fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Issue of Shares to the Directors of the
Note: If consideration is non-cash, provide details and	Company, in lieu of cash directors’ fees. The
estimated valuation	issue price of each share was the 10 day
	VWAP up to and including 24 March 2020,
	being $0.1892(18.92 cents).
No. of securities held after change	426,062 fully paid ordinary shares
	1,000,000unlistedoptions(expiry
	30 November 2021)
Nature of change	Issueofsharesfollowingshareholder
Example: on-market trade, off-market trade, exercise of	approval at the Extraordinary General
options, issue of securities under dividend reinvestmentplan, participation in buy-back	Meeting of the Company, held 1 May 2020.

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	N/A
(if issued securities)
Date of change	N/A
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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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