DIGITALX LIMITED — Director's Dealing 2019

Jun 23, 2019

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	13 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Leethal Pty Ltd, an entity associated with Mr Travers.
Date of change	19 June 2019 – 21 June 2019
No. of securities held prior to change	Direct2,561,111 Fully Paid Ordinary Shares.9,000,000 Performance Rights, subject to performance-based vesting conditions, an expiring 10 December2023.Indirect1,900,000 Fully Paid Ordinary Shares11Held by Leethal Pty Ltd, an entity associated with MrTravers.
Class	Fully Paid Ordinary Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	2,561,111	2,561,111
	Number disposed		2,561,111
	Value/ConsideratNote: If considerationvaluation	ionis non-cash, provide details and estimated	$0.055 per Share.
	No. of securities	held after change	Direct9,000,000 Performance Rights, subject to performance-based vesting conditions, an expiring 10 December2023.Indirect4,461,111 Fully Paid Ordinary Shares1
			1Held by Leethal Pty Ltd, an entity associated with MrTravers.
	Nature of changExample: on-marketissue of securities undbuy-back	etrade, off-market trade, exercise of options,er dividend reinvestment plan, participation in	Off market transfers of 2,561,111 Fully Paid OrdinaryShares between entities associated with Leigh Travers.
Part 2 – Change		of director’s interests in contracts

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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

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? 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