DIGITALX LIMITED — Regulatory Filings 2021

Mar 21, 2021

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ASX ANNOUNCEMENT 22 MARCH 2021

Secondary Trading Notice

DigitalX Limited (the Company ) advises that it has today issued a total of 19,500,000 fully paid ordinary shares on conversion of Performance Rights, of which 12,00,000 were issued in accordance with ASIC Class Order 14/1000 and therefore do not require cleansing under section 708A(5)(e) of the Corporations Act. However, this notice extends to the balance of 7,500,0000 fully paid ordinary shares ( New Shares ).

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• (a) the Company issued the New Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• (c) as at the date of this notice, there is no information:

  • a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • ii. the rights and liabilities attaching to the relevant New Shares.

-ENDS-

Authorised by the Board of Directors of DigitalX Limited.

For further information, please contact:

DigitalX Limited

Leigh Travers Executive Director leigh@digitalx.com

T: +61 439 376 847

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

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About DigitalX

DigitalX Limited (ASX: DCC) is a technology and investment company focused on blockchain consulting, digital asset funds management, and RegTech. DigitalX’s consulting division designs and develops blockchain technology applications for business and enterprise organizations. 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 that supports listed companies in better managing 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 | digitalx.fund | www.opendrawbridge.io