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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Peter Irwin Rubinstein
Date of last notice	21 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	RIP Opportunities Pty Ltd ATF PIR Super Fund. Peter Irwin Rubinstein is the sole director and shareholder of RIP Opportunities Pty Ltd and sole member of PIR Super Fund. Irwin Biotech Nominees Pty Ltd ATF BIOA Trust. Peter Irwin Rubinstein is the sole director and shareholder of Irwin Biotech Nominees Pty Ltd and a beneficiary of BIOA Trust. ValueAdmin.Com Pty Ltd. Peter Irwin Rubinstein is the sole director and shareholder
Date of change	27 November 2017 - 30 November 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 617,284 Subscription Options exercisable at $0.0324 each on or before 1 September 2020 Indirect 5,000,000 Fully Paid Ordinary Shares1 979,007 Fully Paid Ordinary Shares2 4,000,000 Fully Paid Ordinary Shares3 17 Convertible Notes with a face value of $10,000 each, converting to fully paid ordinary Shares at $0.027 per Share (6,296,296 Shares) and maturing on 14 September 20181 1,700,000 Convertible Note Options exercisable at $0.0324 each on or before 14 September 20191 1,000,000 Broker Performance Options exercisable at $0.0324 each on or before 14 September 20191 1,000,000 Convertible Note Options exercisable at $0.0324 each on or before 14 September 20192 3,000,000 Broker Performance Options exercisable at $0.0324 each on or before 14 September 20193 2,000,000 Incentive Options exercisable at $0.0324 on or before 14 November 2019 1. Held by Irwin Biotech Nominees Pty Ltd ATF BIOA Trust. 2. Held by RIP Opportunities Pty Ltd ATF PIR Super Fund. 3. Held by ValueAdmin.Com Pty Ltd.
Class	Fully Paid Ordinary Shares Convertible Note Options exercisable at $0.0324 each on or before 14 September 2019 Broker Performance Options exercisable at $0.0324 each on or before 14 September 2019 Incentive Options exercisable at $0.0324 on or before 14 November 2019
Number acquired	8,700,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,999,007 Fully Paid Ordinary Shares 2,700,000 Convertible Note Options exercisable at $0.0324 each on or before 14 September 2019 4,000,000 Broker Performance Options exercisable at $0.0324 each on or before 14 September 2019 2,000,000 Incentive Options exercisable at $0.0324 on or before 14 November 2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	8,700,000 Shares at $0.0324 2,999,007 Shares at an average price $0.238 per Share
No. of securities held after change	Direct 617,284 Subscription Options exercisable at $0.0324 each on or before 1 September 2020 Indirect 5,680,000 Fully Paid Ordinary Shares1 3,000,000 Fully Paid Ordinary Shares2 7,000,000 Fully Paid Ordinary Shares3 17 Convertible Notes with a face value of $10,000 each, converting to fully paid ordinary Shares at $0.027 per Share (6,296,296 Shares) and maturing on 14 September 20181 1. Held by Irwin Biotech Nominees Pty Ltd ATF BIOA Trust. 2. Held by RIP Opportunities Pty Ltd ATF PIR Super Fund. 3. Held by ValueAdmin.Com Pty Ltd.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

2,999,007 Fully Paid Shares sold via on market trade. 2,700,000 Shares issued upon conversion of 2,700,000 Convertible Note Options exercisable at $0.0324 each on or before 14 September 2019 4,000,000 Shares issued upon conversion of 4,000,000 Broker Performance Options exercisable at $0.0324 each on or before 14 September 2019 2,000,000 Shares issued upon conversion of 2,000,000 Incentive Options exercisable at $0.0324 on or before 14 November 2019

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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