DIGITALX LIMITED — Director's Dealing 2017

Nov 30, 2017

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	29 November 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 relevantinterest.
Date of change	1 December 2017
No. of securities held prior to change	2,311,111 Fully Paid Ordinary Shares250,000 Unlisted Options exercisable at $0.08 each onor before 10 February 20181,000,000 Tranche 1 Performance Rights11,000,000 Tranche 2 Performance Rights11,000,000 Tranche 3 Performance Rights11. Performance Rights subject to the vesting conditions as setout in the Notice of Meeting dated 10 October 2017
Class	Fully Paid Ordinary SharesTranche 3 Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,000,000 Shares
Number disposed	1,000,000 Tranche 3 Performance Rights
Value/Consideration	Shares: Nil cash consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	Performance Rights: Nil cash consideration
No. of securities held after 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 Rights
	1,000,000 Tranche 2 Performance Rights
Nature of change	1,000,000 Shares issued upon Conversion of
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	1,000,000 Tranche 3 Performance Rights as a result ofmeeting the vesting condition as set out in the Noticeof Meeting dated 10 October 2017

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto 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