DIGITALX LIMITED — AGM Information 2024

Nov 27, 2024

Confidential

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DigitalX Limited Annual General Meeting 28 November 2024 ASX:DCC | digitalx.com

Confidential

Disclaimer

The material in this presentation has been prepared by DigitalX Limited (ACN 009 575 035) (“Company”).

This presentation may not be reproduced, redistributed or passed on, directly or indirectly, to any other person, or published, in whole or in part, for any purpose without prior written approval of the Company. The material contained in this presentation is for information purposes only. This presentation is not an offer or invitation for subscription or purchase of, or a recommendation in relation to, securities in the Company and neither this presentation nor anything contained in it shall form the basis of any contract or commitment. Any offering of any of the Company's securities to Australian persons will be subject to Australian securities laws. The distribution of this document in jurisdictions outside of Australia may be restricted by law, and persons into whose possession this document comes should inform themselves about, and observe, all such restrictions.

This presentation is not financial product or investment advice. It does not take into account the investment objectives, financial situation and particular needs of any investor. Before making an investment in the Company, an investor or prospective investor should consider whether such an investment is appropriate to their particular investment needs, objectives and financial circumstances, seek legal and taxation advice as appropriate and consult a financial adviser if necessary.

This presentation may contain forward-looking statements that are subject to risk factors associated with a technology business. Forward looking statements include those containing such words as "anticipate", "estimates", "forecasts", "should", "could", "may", "intends", "will", "expects", "plans" or similar expressions. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the control of the Company. It is believed that the expectations reflected in these statements are reasonable but they may be affected by a range of variables and changes in underlying assumptions which could cause actual results or trends to differ materially. The Company does not make any representation or warranty as to the accuracy of such statements or assumptions.

This presentation has been prepared by the Company based on information currently available to it. No representation or warranty, express or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this presentation. To the maximum extent permitted by law, none of the Company or its subsidiaries or affiliates or the directors, employees, agents, representatives or advisers of any such party, nor any other person accepts any liability for any loss arising from the use of this presentation or its contents or otherwise arising in connection with it, including without limitation, any liability arising from fault or negligence on the part of the Company or its subsidiaries or affiliates or the directors, employees, agents, representatives or advisers of any such party.

DigitalXASX:DCC | digitalx.com

ASX:DCC | digitalx.com

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Confidential

Introduction - DigitalX - 10 Year History

• 1[st] Australian digital asset company to list on ASX.

• 1[st] Australian listed company to hold digital assets on its balance sheet.

• 10 year history in managing regulatory compliance with cutting edge business opportunities in the digital asset space.

• ●No Australian listed company has more experience in the digital asset ecosystem.

DigitalXASX:DCC | digitalx.com

ASX:DCC | digitalx.com

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Confidential

Performance Highlights - 2023/2024

• ●No. 1 and No. 3 performing funds in Australia, regardless of asset class (per Morningstar ) .

• ●43% increase in total assets.

• ●30% increase in revenues.

DigitalXASX:DCC | digitalx.com

ASX:DCC | digitalx.com

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Confidential

Looking Ahead

• ●Continue to hold Bitcoin on our balance sheet, well leveraged to increases in the Bitcoin price.

• ●Expansion of existing staking activities to grow revenues.

• ●Significant cost reductions implemented since the end of FY24 and re-allocation of resources to core business.

• ●Over $50m in digital assets on the balance sheet. Intention to retain strong position in digital assets.

• Well positioned to take advantage of new opportunities arising in the digital asset sector as a result of potential increased certainty around regulation.

DigitalXASX:DCC | digitalx.com

ASX:DCC | digitalx.com

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ASX:DCC | digitalx.com