DIGITALX LIMITED — Share Issue/Capital Change 2019

Nov 14, 2019

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ASX ANNOUNCEMENT

15 November 2019

Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act")

Perth, 15 November 2019: DigitalX Ltd (ASX: DCC) ( DCC or the Company ) advises that it has today issued 9,411,764 Fully Paid Ordinary Shares ( 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 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 Shares.

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For further information, please contact

DigitalX Limited Media Contact Leigh Travers Heidi Cuthbert Managing Director & Chief Executive Officer Managing Director leigh@digitalx.com heidi@coincastmedia.com T: +61 439 376 847 T: +61 411 272 366

About DigitalX

DigitalX is a Blockchain company with offices in Perth and New York. The Company offers blockchain consulting and development services and asset management services focused on technology, including Blockchain and emerging technologies.