CONNECTED MINERALS LIMITED — Director's Dealing 2020

Apr 23, 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	CONNECTED IO LIMITED
ABN	99 009 076 233

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	Davide B	osio
Date of last notice	20 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Pareto Nominees Pty Limited <TheDamelle A/C > - director and beneficiary
Date of change	17 April 2020
No. of securities held prior to change	6,500,000 Shares (pre-consolidation)
Class	Ordinary fully paid shares
Number acquired	Nil
Number disposed	Holding consolidated on a 1:10 basis.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	650,000 Shares (post-consolidation)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares consolidated on a 1:10 basis as Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in approved by Shareholders at the General buy-back Meeting held on 9 April 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.

	Detail of contract	Not applicable	Not applicable	Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed periodWere the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?Not applicableIf so, was prior written clearance provided toallow the trade to proceed during this period?If prior written clearance was provided, on whatdt thi idd?	Part 3 –+Closed periodWere the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?Not applicableIf so, was prior written clearance provided toallow the trade to proceed during this period?If prior written clearance was provided, on whatdt thi idd?	Part 3 –+Closed periodWere the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?Not applicableIf so, was prior written clearance provided toallow the trade to proceed during this period?If prior written clearance was provided, on whatdt thi idd?
	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 whatdt thi idd?
	ae was s prove

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011