DIGITALX LIMITED — Director's Dealing 2017

Dec 13, 2017

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ASX ANNOUNCEMENT

14 December 2017

Sale of Shares

On 24 November 2017, Shareholders approved the issue of 1,000,000 Shares to the CEO Leigh Travers and 3,000,000 performance shares subject to performance hurdles.

As outlined in the Notice of AGM, the shares issued to Mr Travers were issued in recognition of his efforts over the past 12 months in stabilising the Company, and acknowledging his agreements to defer fees and wages over that period while the Company had limited cash resources.

In the period between the despatch of the Notice of AGM and the date of the AGM, the Company’s share price rose appreciably, resulting in potential significant tax consequences for Mr Travers.

Given the unintended consequences caused by the need to get shareholder approval for the issue, the Board has agreed with Mr Travers for him to transfer of some of the shares received to mitigate any potential future tax issues. The Company advises that the transfer of these shares was completed off market to fellow Director Sam Lee and has now been completed.

Peter Rubinstein Non-Executive Chair

-Ends-

Suite 5, 62 Ord Street, West Perth WA 6005 ● T: +61 8 9322 1587 ● E: info@digitalx.com

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	DigitalX Limited
ABN	59 009 575 035

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	Leigh Daniel Travers
Date of last notice	1 December 2017

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.	N/A
Date of change	8 December 2017
No. of securities held prior to change	3,311,111 Fully Paid Ordinary Shares 250,000 Unlisted Options exercisable at $0.08 each on or before 10 February 2018 1,000,000 Tranche 1 Performance Rights1 1,000,000 Tranche 2 Performance Rights1 1Performance Rights subject to the vesting conditions as set out in the Notice of Meeting dated 10 October 2017
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	1,300,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.245 per Share
No. of securities held after change	2,011,111 Fully Paid Ordinary Shares 250,000 Unlisted Options exercisable at $0.08 each on or before 10 February 2018 1,000,000 Tranche 1 Performance Rights1 1,000,000 Tranche 2 Performance Rights1 1Performance Rights subject to the vesting conditions as set out in the Notice of Meeting dated 10 October 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market trade

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	DigitalX Limited
ABN	59 009 575 035

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	Xue Samuel Li
Date of last notice	21 September 2017

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 relevant interest.	Mars Capital Australia Pty Ltd atf Mars Family Trust. Xue Samuel Li (Sam Lee) is the appointor of the Mars Family Trust.
Date of change	8 December 2017
No. of securities held prior to change	3,611,111 Shares 1,203,704 Subscription Options exercisable at $0.0324 each on or before 8 September 2020 14 Convertible Notes with a face value of $10,000 each, converting to fully paid ordinary Shares at $0.027 per Share (5,185,185 Shares) and maturing on 8 September 2018 1,400,000 Convertible Note Options exercisable at $0.0324 each on or before 8 September 2019
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,300,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.245 per Share
No. of securities held after change	4,911,111 Shares 1,203,704 Subscription Options exercisable at $0.0324 each on or before 8 September 2020 14 Convertible Notes with a face value of $10,000 each, converting to fully paid ordinary Shares at $0.027 per Share (5,185,185 Shares) and maturing on 8 September 2018 1,400,000 Convertible Note Options exercisable at $0.0324 each on or before 8 September 2019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market trade

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3