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.

Name of Director	Fadi Diab
Date of last notice	8 September 2022

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	Diab Investments Pty Ltd
(including registered holder)	<Diab Family A/C>
Note: Provide details of the circumstances	Mr Diab is a director of Diab Investments Pty Ltd and
giving rise to the relevant interest.	beneficiary of the Diab Family Trust
Date of change	3 November 2022
No. of securities held prior to	591,667 Fully Paid Ordinary Shares
change
Class	Fully Paid Ordinary Shares
Number acquired	300,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	$0.10 per Fully Paid Ordinary Share
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	891,667 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-markettrade,off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back	Participation in the Share Purchase Plan announced toASX 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	N/A
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 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 2