DESANE GROUP HOLDINGS LIMITED — Director's Dealing 2021

Sep 20, 2021

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	DESANE GROUP HOLDINGS LIMITED
ABN	61 003 184 932

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	Name of Director	RICCARDO DOMENICO MONTRONE	RICCARDO DOMENICO MONTRONE	RICCARDO DOMENICO MONTRONE
Date of last notice	Date of last notice		17 September	2021
Part 1 - Change of direct		or’s relevant interests in securities

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 or indirect interest	Direct or indirect interest	Indirect	Indirect
	Nature of indir(including regi	ect intereststered holder)		Beneficiary of W	oodtrone Super Fund
	Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change			17 September 2021
	No. of securities held prior to change			286,301
	Class			Ordinary Shares
	Number acquired			17,420
	Number disposed			Nil
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation			$20,904.00
	No. of securities held after change			303,721

• 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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011