CARBONXT GROUP LIMITED — Director's Dealing 2021

Jun 24, 2021

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 Driscoll
Date of last notice	7 June 2021

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	Direct or indirect interest	Indirect Interest	Indirect Interest	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 relevant interest.			M&M Driscoll Nominees Pty Ltd , an entity associated with the Director
	Date of change			22 June 2021
	No. of securities held	prior to		857,447 fu	lly paid ordi	nary shares
	change
	Class			a) Fully p	aid ordinary	shares
				b) Optio	ns
	Number acquired			a) 726,4	34 fully paid	ordinary sh	ares
				b) 363,2	17 options
	Number disposed			Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			a) $0.15 per fully paid ordinary share b) Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after	change	1,583,881 fully paid ordinary shares
		363,217 listed options exercisable at $0.24 expiring 21
		June 2023
Nature of change		Participation in the non-renounceable pro-rata
Example: on-market trade,	off-market	entitlement offer announced to ASX on 21 May 2021.
trade, exercise of options,	issue of
securities under dividend reinvestment
plan, participation in buy-back

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3