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DATADOT TECHNOLOGY LIMITED Director's Dealing 2023

Jul 12, 2023

64764_rns_2023-07-12_9e726dd4-1d30-4df0-9d9c-b8a6c8d38a3c.pdf

Director's Dealing

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13 July 2023

The Manager Listings Compliance Australian Stock Exchange

Dear Madam/Sir,

Late Lodgement of Appendix 3Y

I refer to your email of 12 July 2023 in relation to the Company’s failure to lodge an Appendix 3Y within the timeframe required by ASX Listing Rule 3.19A.

As requested, this letter sets out our responses to the following questions:

1. Please explain why the Appendix 3Y was lodged late.

The late lodgment of the Appendix 3Y was simply due to a clerical oversight. It was thought that the two requisite documents required to be lodged being the Appendix 3Y and the Form 604 were combined and lodged as one document, however only the Form 604 ended up being lodged. This was rectified and the Appendix 3Y was lodged as soon as the error become apparent.

2. What arrangements does DDT have in place under Listing Rule 3.19B with its directors to ensure that it is able to meet its disclosure requirements under Listing Rule 3.19A?

The Company has a clear written policy in relation to the obligations the Directors have in notifying the Company of any share transaction made by them, and the timeframes for reporting these transactions to the Company Secretary. Directors are required to provide written confirmation they are aware of all Company policies which specifically relate to the acknowledge they are Directors are also reminded periodically of their obligations.

3. If the current arrangements are inadequate or not being enforced, what additional steps does DDT intend to take to ensure compliance with Listing Rule 3.19B?

As this oversight was not as a result of a failure of the Director to provide adequate notice within the timeframe required by the Company’s policies, no changes need to be made to the existing Company policies.

DataDot Technology Limited , 8 Ethel Avenue, Brookvale, NSW 2100, Australia www.datadotdna.com I P: 1300 300 829 I E: [email protected]

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Should you have any further queries in relation to the above matters please do not hesitate to contact me on [email protected] .

Yours faithfully GORDON OGBORNE Company Secretary

DataDot Technology Limited , 8 Ethel Avenue, Brookvale, NSW 2100, Australia www.datadotdna.com I P: 1300 300 829 I E: [email protected]

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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.

Name of entity DATADOT TECHNOLOGY LIMITED
ABN 54 091 908 726

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 following
the director for the purposes of section
information under listing rule 3.19A.2 and as agent for
205G of the Corporations Act.
Name of Director BRAD KELLAS
Date of last notice 23 December 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 30 June 2023
No. of securities held prior to change 178,489,815 ordinary shares – Direct
50,349,773 - Indirect
Share options - Nil
Class Ordinary
Number acquired 1,394,942
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$4,204.78
No. of securities held after change 179,884,757 ordinary - Direct
50,349,773 - Indirect
Share options - Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-Market Trade Example: on-market trade, off-market trade, exercise of options, issue of 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.

Detail of contract

Nature of interest Name of registered holder (if issued securities) Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade No to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011