CHANGE FINANCIAL LIMITED — Director's Dealing 2020

Aug 9, 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: Change Financial Limited ABN: 34 150 762 351

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	Benjamin Harrison
Date of last notice	18 May 2020

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
Nature of indirect interest	1. Riverfire Capital Ventures Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(Director and shareholder)2. Plutus Capital Pty Ltd
	(Director and shareholder)
Date of change	6 August 2020
No. of securities held prior to change	1. 120,670
	2. Nil
Class	Ordinary Shares
Number acquired	2. 1,300,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$0.05 per share
valuation
No. of securities held after change	1. 120,670
	2. 1,300,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the shortfall of the Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Entitlement Offer announced 1 April buy-back 2020. Issue of the shares described herein was approved by Shareholders at the General Meeting on 6 August 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.

	Nature of change	Nature of change	Nature of change	Nature of change	Participation in the shortfall of the	Participation in the shortfall of the	Participation in the shortfall of the	Participation in the shortfall of the	Participation in the shortfall of the
	Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back				Entitlement Offer announced 1 April2020. Issue of the shares described herein
					was approved bl i	y SharA	eholders at	the
					Genera Meetng o	n 6 u	gust 2020.
Part 2 – ChaNote: In the case ofbe disclosed in thisDetail of conNature of int		nge of directoa company, interestpart.	r’s interests in contracts
			s which come within paragraph (ii) of the definition of “notifiab			le interest	of a director” shoul	d
	Detail of con
		tract		na
	Nature of int	erest
	Name of reg(if issued se	istered holdercurities)
	Date of chan	ge
	No. and clainterest relatNote: Details arrelation to which	ss of securitie	s to which
		ed prior to che only required forthe interest has cha	angett i
			a conrac nnged
	Interest acq	uired
	Interest disp	osed
	Value/ConsiNote: If considerand an estimated	deration
		ation is non-cash,valuation	provide details
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes (new issue)
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	6 August 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011