DIGITALX LIMITED — Director's Dealing 2024

Sep 9, 2024

==> picture [139 x 26] intentionally omitted <==

ASX ANNOUNCEMENT 10 SEPTEMBER 2024 APPENDIX 3Y LODGEMENTS

DigitalX Limited (ASX: DCC , “ DigitalX ” or the “ Company ”) provides the attached Appendix 3Y’s for Greg Dooley and Toby Hicks.

The Company notes that the notification of the expiration of unlisted options on 30 June 2024 held by Greg Dooley and Toby Hicks was not lodged within the required time frame due to an administrative oversight. No other changes in interests occurred at that time.

The Company took immediate action to complete and lodge these Appendix 3Y’s as soon as it became aware of the oversight.

The Company and Directors are aware of the requirements under the ASX Listing Rules and the Company considers this an isolated incident.

Greg Dooley acquired further shares in the Company on 4 September 2024, as detailed in his attached Appendix 3Y.

-ENDS-

This announcement has been approved for release by the Company Secretary.

For further information, please contact:

Investor Enquiries Media Enquiries DigitalX Limited Third Hemisphere Greg Dooley Jeremy Liddle Interim Chief Executive Officer Executive Director E: investors@digitalx.com T: +61 421 222 660 E: jeremy@thirdhemisphere.agency

DigitalX Limited | ASX:DCC | 59 009 575 035 | Suite 1, Level 2, 66 Kings Park Road West Perth WA 6005 | digitalx.com | 1

==> picture [139 x 26] intentionally omitted <==

About DigitalX Limited (ASX:DCC)

DigitalX is a technology and investment company focused on growing the blockchain economy through its digital asset funds management business, digital fintech and regtech products, and blockchain ventures.

DigitalX’s product team designs and develops blockchain technology applications for business and enterprise organisations.

Through its asset management division, DigitalX provides low-cost traditional asset management products for qualified investors looking to gain exposure to the growing alternative asset class of digital assets, including Bitcoin.

DigitalX is currently commercialising Drawbridge, the Company’s first regtech solution which is supporting listed companies to better manage their compliance and corporate governance policies. With Drawbridge, companies can manage employee and director share trading approvals in order to safeguard their reputations.

www.digitalx.com | www.digitalx.fund | www.opendrawbridge.io | www.sellmyshares.com.au

DigitalX Limited | ASX:DCC | 59 009 575 035 | Suite 1, Level 2, 66 Kings Park Road West Perth WA 6005 | digitalx.com | 2

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	Gregory Albert Dooley
Date of last notice	5 February 2024

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 relevant interest.	TOTOLOLA PTY LTD A/C> (Shareholder and Beneficiary)
Date of change	30 June 2024 (Unlisted Options); and 4 September 2024 (Fully Paid Ordinary Shares)
No. of securities held prior to change	Direct - 2,500,000 Unlisted Options, with an exercise price of $0.10 per option and expiring 30 June 2024. Indirect TOTOLOLA PTY LTD A/C> - 1,523,601 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares (Indirect); and Unlisted Options (Direct).
Number acquired	250,000 Fully Paid Ordinary Shares (TOTOLOLA PTY LTD )
Number disposed	2,500,000 Unlisted Options expired 30 June 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Confidential

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	164,470 Ordinary Shares at $0.041 per security 85,530 Ordinary Shares at $0.040 per security
No. of securities held after change	Indirect TOTOLOLA PTY LTD A/C> - 1,773,601 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiration of Options (Direct); and On-Market Trade of Fully Paid Ordinary Shares (Indirect).

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 above traded during a+closed period where prior written clearance was required?	No
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.

Appendix 3Y Page 2

01/01/2011

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	Toby Albert Hicks
Date of last notice	5 February 2024

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.	Emboodhu Pty Ltd as trustee for the TA and EL Hicks Family Trust of which Mr Hicks is a Director and beneficiary of the trust.
Date of change	30 June 2024
No. of securities held prior to change	Indirect 9,002,965 Fully Paid Ordinary Shares1 2,500,000 Unlisted Options exercisable at $0.10 each on or before 30 June 20241. 1. Securities held by Emboodhu Pty Ltd as trustee for the TA and EL Hicks Family Trust of which Mr Hicks is a Director and beneficiary of the trust.
Class	Unlisted Options
Number acquired	Nil
Number disposed	2,500,000 Unlisted Options expired 30 June 2024 (Emboodhu Pty Ltd atf the TA and EL Hicks Family Trust)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Indirect 9,002,965 Fully Paid Ordinary Shares1 1. Securities held by Emboodhu Pty Ltd as trustee for the TA and EL Hicks Family Trust of which Mr Hicks is a Director and beneficiary of the trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiration of Options

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

01/01/2011

Appendix 3Y Page 3