DIGITALX LIMITED — AGM Information 2021

Nov 24, 2021

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Growing the blockchain economy

AGM Presentation November 2021

ASX:DCC | OTCQB: DGGXF

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Disclaimer
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These presentation materials and the accompanying verbal presentation (together, the Presentation Materials ) are confidential and have been prepared by DigitalX Limited ( Company ). By receiving the Presentation Materials, you acknowledge and represent to the Company that you have read, understood and accepted the terms of this disclaimer.

It is the responsibility of all recipients of these Presentation Materials to obtain all necessary approvals to receive these Presentation Materials and receipt of the Presentation Materials will be taken by the Company to constitute a representation and warranty that all relevant approvals have been obtained.

These Presentation Materials are for information purposes only. The Presentation Materials do not comprise a prospectus, product disclosure statement or other offering document under Australian law (and will not be lodged with the Australian Securities and Investments Commission) or any other law.

The Presentation Materials also do not constitute or form part of any invitation, offer for sale or subscription or any solicitation for any offer to buy or subscribe for any securities nor shall they or any part of them form the basis of or be relied upon in connection therewith or act as any inducement to enter into any contract or commitment with respect to securities. In particular, these Presentation Materials do not constitute an offer to sell or a solicitation to buy, securities in the United States of America.

The Presentation Materials are not investment or financial product advice (nor tax, accounting or legal advice) and are not intended to be used for the basis of making an investment decision. Recipients should obtain their own advice before making any investment decision.

The Presentation Materials do not purport to be all inclusive or to contain all information about the Company or any of the assets, current or future, of the Company.

The Presentation Materials contain summary information about the Company and its activities which is current as at the date of the Presentation Materials. The information in the Presentation Materials is of a general nature and does not purport to contain all the information which a prospective investor may require in evaluating a possible investment in the Company or that would be required in a prospectus or product disclosure statement or other offering document prepared in accordance with the requirements of Australian law or the laws of any other jurisdiction, including the United States of America.

The Company does not undertake to provide any additional or updated information whether as a result of new information, future events or results or otherwise.

All forward looking statements contained in the Presentation Materials are qualified by the foregoing cautionary statements. Recipients are cautioned that forward looking statements are not guarantees of future performance and accordingly recipients are cautioned not to put undue reliance on forward looking statements due to the inherent uncertainty therein.

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Our Mission

To generate shareholder returns from growing the blockchain economy.

Our three strategic pillars

1. Digital Asset Management 2. Digital Finance Products 3. Blockchain Ventures Management of digital asset Financial markets businesses Leading research and investment funds for wholesale leveraging the benefits of development of digital finance and institutional investors. distributed ledger technologies. initiatives and Company assets. ● DigitalX Bitcoin Fund ● Drawbridge ● Digital Asset Treasury Management ● DigitalX Digital Asset Fund ● Sell My Shares ● Special projects - Digital Finance CRC partner, xbullion $39M funds under management Growing base of listed company customers $50M treasury balance sheet1 12 month returns of 300% and 529% respectively1 $300M+ of Sell My Shares trades Partner to CRC with $60M funding since 2013. over 10 years.

1 Refer to ASX Announcement 8 November 2021

The evolution of DigitalX

DigitalX is a Bitcoin and digital asset native business with experience in all facets of the blockchain ecosystem.

BITCOIN MINING BITCOIN TRADING DIGITAL ASSET ADVISORY DIGITALX FUND DIGITALX BITCOIN FUND Geothermal Bitcoin mining Supplied the first regulated Advised over 10 startups on DigitalX Fund has returned DigitalX Bitcoin Fund has operation institutions and exchanges with their digital asset strategy and 279% since inception returned 499% since inception Bitcoin liquidity via a wholesale fundraising exchange API DIGITISED MINING CONTRACTS BLOCKCHAIN REMITTANCE DIGITISED ASSET OWNERSHIP DLT PRODUCTS Enabled Exchanges to sell hash Blockchain remittance Built the digital infrastructure for Evaluating the funds management power to their customers via product using the Bitcoin Bullion Asset Management to enable opportunities within the digital structured contracts network investors to buy low-cost vaulted and asset market. insured gold bullion

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Recent highlights
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DigitalX has seen a successful 12 months highlighted by:

• Record net profit after tax of A$6.7m for the year ended 30 June 2021

• Grew total consolidated net assets from $11.72m to $42.5m over the 2021 financial year

• Raised A$8.8m (before costs) from sophisticated US investors

• Appointed highly experienced executive, Greg Dooley (formerly of Computershare) to the Board

• Generated return for last 12 months of 300% and 529% for investors in the Company’s funds

• Launched our first ASX DLT product , Drawbridge with growing adoption by listed companies

• Partner to successful Digital Finance CRC with ~$60M in government funding for blockchain projects

• Acquired profitable fintech trade execution business, Sell My Shares

• Successful US dual market listing through the OTCQB

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Board & Management
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An experienced team with strong traditional and digital finance expertise

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Corporate Overview

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DigitalX Limited (ASX:DCC) 12-Month Share Price Chart
Share Price $0.11
52 Week Range $0.048 - $0.158
Shares on issue 742.4M
Market Cap $81.7M
Cash & Digital Assets $62M
(at 31 October 2021)
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1.

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A growing funds management business

• Year-on-year growth in AUM of 531% .

● 12-month returns to October 2021 of 300% (Bitcoin Fund) and 529% (Digital Asset Fund) to be among top performing funds in Australia .

● Experienced funds management team with a diverse range of backgrounds from organisations such as ANZ, Macquarie, Westpac, Resource Super and Western Union, IBM.

Fund Name Bitcoin Fund Digital Asset Fund Description Single asset bitcoin only fund Proprietary index of top 10 crypto assets 1.5% management fee + Fee Structure 1.65% management fee 15% performance fee $28.5M $10.48M Assets Under Management (401% increase yoy) (582% increase yoy) 12-Month Returns (to Oct 2021) 300% 529%

2.

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Our Products

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Share trading policy and digital governance solutions for the world’s 630,000 publicly listed companies.

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Supporting a growing base of listed company customers .

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A leader in online share execution services, serving over 43,000 customers in selling +$300M worth of stock since 2013.

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A first mover in building new businesses for rapidly emerging financial technology markets

Drawbridge and Sell My Shares enable our customers to benefit from future advantages in Australia’s rapidly changing financial markets technology landscape.

DLT App Store

CHESS Replacement

DLT App Users

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DLT App Layer
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ASX listed companies, Brokers, share government agencies & registries, enterprise organisations. custodians etc. Innovative CHESS+ capital markets Clearing & Settlements applications Replacement System

Brokers, share registries, custodians etc.

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Shared industry infrastructure layer

ASX Distributed Ledger Platform

Multiple avenues to growth from improved digital finance offerings

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Listed Sharemarket
Companies Investors
Employee
share trading
Trading Policy Find lost
Employee Incentive Compliance shares Intl share
Deceased
Plan Management sales shares IPO
shares
Digital governance solutions Online investor services
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Our market opportunity is made up of the 630,000 listed companies globally.

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Target Target Serviceable Total Available Market
Customers Market Available Market
�630,000
Global listed companies
�2,300
ASX listed companies
ASX Companies
�4,000 with �30
governance employees
professionals
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3.

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Providing shareholders with a balance sheet of
selected digital finance assets and projects.
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DigitalX has increased its net asset position 262% year on year through its exposure to digital assets and digital asset projects

• Record net asset position of $42.5m at 30 June 2021 from strong growth in digital asset holdings and investments.

• Exposure to digital assets such as bitcoin, ethereum, and other major digital assets.

• Exposure to disruptive digital asset businesses such as Human Protocol (decentralised labour), Bamboo (microsavings) and xbullion (digitised gold ownership).

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Our three strategic pillars - Next 12 months

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1. Digital Asset Management 2. Digital Finance Products 3. Blockchain Ventures
● Further expansion of the ● Further customer growth ● Additional selective
investments into the
team across Australia to of Drawbridge, our ASX
drive growth in funds DLT employee trading app blockchain sector.
under management.
● Integrate and grow ● Generating yield from
profitability of recently Bitcoin & digital asset
●
Further development of acquired business, Sell My treasury.
investment strategies and Shares.
funds to meet client ● Release of significant
demand. ● Partnership with the Digital digital asset holdings from
Finance CRC to develop escrow.
and investigate new
opportunities to digitise
financial markets
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Growing the blockchain economy investors@digitalx.com