DIGITALX LIMITED — Director's Dealing 2019

Jul 10, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Toby Hicks
Date of appointment	11 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

Nil

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

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

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving	Name of holder & nature ofinterestNote: Provide details of the circumstances giving	Number & class of Securities	Number & class of Securities	Number & class of Securities	Number & class of Securities
	rise to the relevant interest.
	Emboodhu Pty Ltd as	trustee for the TA	7,500,000	Performance Rights. Subj	ect to the Company Shares
	and EL Hicks FamilyHicks is a Director and	rust of which Mrbeneficiar of the	trading o	n ASX achieving a volume w	eighted average trading price
	trust	y	of not les	s than $0.09 for not less than	15 consecutive trading days
			within thr	ee years from the date of is	sue, the Performance Rights
			will auto	matically be capable of conv	ersion into Shares within 6
			months; a	nd
			250000	Ulitd Oti ibl	t $010 h bf
			,,30 J	nse pons exercsa024	e a . eac on or eore
			une	.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002