DIGITALX LIMITED — Director's Dealing 2018

Jul 4, 2018

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	5 June 2018

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 and Indirect
Nature of indirect interest	The securities are held by Leethal Pty Ltd, a Company
(including registered holder)	in which Mr Travers is a Director.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	29 June 2018 - 5 July 2018
No. of securities held prior to change	Direct
	1,561,111 Fully Paid Ordinary Shares
	1,000,000 Tranche 2 Performance Rights1
	Indirect
	1,700,000 Fully Paid Ordinary Shares2
	1Performance Rights subject to the vesting conditions as set
	out in the Notice of Meeting dated 10 October 2017
	2Held by Leethal Pty Ltd
Class	Fully Paid Ordinary Shares
	Tranche 2 Performance Rights
Number acquired	1,200,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,000,000 Tranche 2 Performance Rights
Value/Consideration	200,000 Fully Paid Ordinary Shares for $15,200; and
Note: If consideration is non-cash, provide details and estimatedvaluation	1,000,000 Fully Paid Ordinary Shares at nilconsideration.
No. of securities held after change	Direct
	2,561,111 Fully Paid Ordinary Shares
	Indirect
	1,900,000 Fully Paid Ordinary Shares1
	1Held by Leethal Pty Ltd
Nature of change	200,000 Fully Paid Ordinary Shares via an Off-Market
Example: on-market trade, off-market trade, exercise of options,	Transfer; and
issue of securities under dividend reinvestment plan, participation inbuy-back	1,000,000 Fully Paid Ordinary Shares acquired on
	conversion of Performance Rights upon achievement of
	vesting conditions detailed in Notice of 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

• 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 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 thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3