CONNECTED MINERALS LIMITED — Director's Dealing 2019

Mar 26, 2019

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 entityCONNECTED IO LIMITED
ABN99 009 076 233

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	Adam Sierakowski
Date of last notice	15 March 2019

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	IML Holdings Pty Ltd - Director and
(including registered holder)	Shareholder
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25 March 2019
No. of securities held prior to change	43,516,267 Ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	3,000,000 Shares
Number disposed	Nil
Value/Consideration	$9,000 (at $0.003 per share)
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	A1	dam Sierakowski -250000 Odi Fll Pid Sh
			,, rnary uy a ares
		T	rident Capital Pty Ltd -
		1	3,500,000 Ordinary Fully Paid Shares
			h P Ld
		2	aczar ty t -000000 Ordinary Fully Paid Shares
		I	,,ML Holdings Pty Ltd –
		2	9,766,267Ordinary Fully Paid Shares
	Nature of change	O	n market trade
	Example: on-market trade, off-market trade, exercise of options, issueof 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.

	back	back
	Part 2 – Change of director’s interes		ts in contracts
	Note: In the case of a company, interests which come wit		hin paragraph (ii) of the definition of “notifiable i			nterest of a director” should be
	disclosed in this part.
		Detail of contract		Not applicable
		Nature of interest
		Name of reistered holder
		g(if issued securities)
		Date of change
		No. and class of securities to whicrelated prior to changeNote: Details are only required for a contract in relati	h intereston to which the
		interest has changed
		Interest acquired
		Interest disposed
		Value/Consideration
		Note: If consideration is non-cash, provide details and an estimatedvaluation
		Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	Not applicable
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3