CARBONXT GROUP LIMITED — Director's Dealing 2021

Jun 6, 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	4 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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	M&M Driscoll Nominees Pty Ltd<The Driscoll Family A/C>,an entity associated with the Director
Date of change	4 June 2021
No. of securities held prior to change	844,164 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	13,283 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1,726.79
No. of securities held after change	857,447 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On market purchase of shares

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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued	securities)
	Date of	change	N/A
	No. andinterestNote: De	class of securities to whichrelated prior to changetails are only required for a	N/A
	contract ihas chang	n relation to which the interested
	Interest	acquired	N/A
	Interest	disposed	N/A
	Value/CNote: If cdetails an	onsiderationonsideration is non-cash, provided an estimated valuation	N/A
	Interest	after change	N/A
Part 3 –+
		Closed period
Were thabove trclearanc				etailedrittenNo
	Were thabove trclearanc	e interests in the securities or contracts daded during a+closed period where prior we was reuired?		etailedritten	No
		q
	If so, wtrade to	as prior written clearance provided to alloproceed during this period?		w the	N/A
	If prior written clearance was provided, on what date wasthis provided?				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?
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 2