CARBONXT GROUP LIMITED — Director's Dealing 2022

Nov 3, 2022

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Warren Murphy
Date of last notice	25 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 givingrise to the relevant interest.	Ashburton Finance Pty LimitedMr Murphy is a Director and shareholder ofAshburton Finance Pty Limited
Date of change	3 November 2022
No. of securities held prior to change	1,075,229 Fully Paid Ordinary Shares333,333 Listed Options $0.24 Expiring 21 June 2023
Class	Fully Paid Ordinary Shares
Number acquired	300,000 Fully Paid Ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.10 per Fully Paid Ordinary Share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		1,375,229 Fully Paid Ordinary Shares333,333 Listed Options $0.24 Expiring 21 June 2023
f h		iii i h h h l d
Nature o cangeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		Partcpaton n te Sare Purcase Pan announceto ASX on 30 September 2022.

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.

Part 2 – Change of director’s interesNote: In the case of a company interests which come wi	ts in contractsthin paragraph (ii) of the definition of “notifiable interest of a director” should	ts in contractsthin paragraph (ii) of the definition of “notifiable interest of a director” should
,be disclosed in thispart.
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 changeNote: Details are only required for a
contract in relation to which theinterest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A
**Part 3– **+Closed period
Were the interests in the securities or contracts detailed		No
above traded during a +closed period where prior writtenclearance was required?
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

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.

Appendix 3Y Page 2

01/01/2011