DIGITALX LIMITED — Director's Dealing 2019

Jul 10, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity DigitalX Limited

ABN 59 009 575 035

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Xue Samuel Lee
Date of last notice	13 December 2018
Date that director ceased to be director	8 July 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities 10,096,296 Fully Paid Ordinary Shares[1] 1. Held by Mars Capital Australia Pty 1,203,704 Subscription Options exercisable at Ltd atf Mars Family Trust. Xue $0.0324 each on or before 8 September 2020[1] Samuel Lee the appointor of the Mars Family Trust. 1,400,000 Convertible Note Options exercisable at $0.0324 each on or before 8 September 2019[1] 2. Held by Blockchain Global Ltd as nominee for Mr Lee. Mr Lee has no 2,800,000 Incentive Options exercisable at $0.0324 relevant interest in Blockchain Global each on or before 18 September 2020[1 ] Ltd. 1,000,000 Unlisted Options exercisable at $0.22 each on or before 10 December 2023[2 ] 1,500,000 Unlisted Options exercisable at $0.25 each on or before 10 December 2023[2 ] 2,000,000 Unlisted Options exercisable at $0.30 each on or before 10 December 2023[2 ]

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002