DIGITALX LIMITED — Share Issue/Capital Change 2022

Apr 10, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

DIGITALX LIMITED

Date of this announcement

Monday April 11, 2022

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	OPTION EXPIRING 11-04-2027 VESTING	1,415,094	11/04/2022
to be confirmed	23-02-2024 EX 9.1C
New class - code	OPTION EXPIRING 11-04-2027 VESTING	1,470,588	11/04/2022
to be confirmed	23-02-2025 EX 11.8C
New class - code	OPTION EXPIRING 11-04-2027 VESTING	1,530,612	11/04/2022
to be confirmed	23-02-2026 EX 15.3C
New class - code	OPTION EXPIRING 11-04-2027 VESTING	1,630,435	11/04/2022
to be confirmed	23-02-2027 EX 19.9C

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

DIGITALX LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

59009575035

1.3 ASX issuer code

DCC

1.4 The announcement is

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New announcement

1.5 Date of this announcement

11/4/2022

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 11-04-2027 VESTING 23-02-2024 EX 9.1C +Security type ISIN code Options

Date the +securities the subject of this notification were issued 11/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Elisabeth Louse Wade	Elisabeth Louse Wade	1,415,094
Have you received confirmation	from ASX that the terms of the +securities	are appropriate and equitable under
listing rule 6.1?
No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

N/A

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.09100000 11/4/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other

Description

Fully paid ordinary shares

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02299948-6A1003590?access_token=8 3ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,415,094

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 11-04-2027 VESTING 23-02-2025 EX 11.8C +Security type ISIN code Options

Date the +securities the subject of this notification were issued

11/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Elisabeth Louse Wade	Elisabeth Louse Wade	1,470,588

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

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No

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

N/A

Options Details

+Security currency

AUD - Australian Dollar

Exercise price AUD 0.11800000

Expiry date

11/4/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Fully paid ordinary shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02299948-6A1003590?access_token=8 3ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,470,588

ASX +security code

New class - code to be confirmed

+Security description

OPTION EXPIRING 11-04-2027 VESTING 23-02-2026 EX 15.3C

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

11/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Yes

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Were any of the +securities issued to +key management personnel (KMP) or an +associate?	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder	Number of +securities
Elisabeth Louse Wade Elisabeth Louse Wade	1,530,612
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
N/A
Options Details
+Security currency Exercise price	Expiry date
AUD - Australian Dollar AUD 0.15300000	11/4/2027
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
Fully paid ordinary shares
Please provide a URL link for a document lodged with ASX detailing the	terms of the +employee incentive scheme
or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02299948-6A1003590?access_token=8 3ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities	the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Issue details

Number of +securities

1,530,612

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 11-04-2027 VESTING 23-02-2027 EX 19.9C +Security type ISIN code Options

Date the +securities the subject of this notification were issued 11/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP Name of registered holder Number of +securities Elisabeth Louse Wade Elisabeth Louse Wade 1,630,435 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

N/A

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.19900000 11/4/2027

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Fully paid ordinary shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02299948-6A1003590?access_token=8 3ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,630,435

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

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Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of	Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of
the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if	there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
DCC : ORDINARY FULLY PAID	742,444,039
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
DCCAG : OPTION EXPIRING 30-JUN-2024 EX 10C	5,000,000
DCCAD : OPTION EXPIRING 10-DEC-2023 EX 22C	2,000,000
DCCAE : OPTION EXPIRING 10-DEC-2023 EX 25C	3,000,000
DCCAF : OPTION EXPIRING 10-DEC-2023 EX 30C	4,000,000
DCCAW : OPTION EXPIRING 09-SEP-2023 EX 5C	10,000,000
DCCAX : OPTION EXPIRING 18-DEC-2024 EX $0.12	1,000,000
DCCAY : WARRANT EXPIRING 09-MAR-2024 EX $0.10	48,981,582
DCCAZ : WARRANT EXPIRING 09-MAR-2024 EX $0.1125	6,857,421
New class - code to be confirmed : OPTION EXPIRING 11-04-2027 VESTING 23-02-2024	1,415,094
EX 9.1C
New class - code to be confirmed : OPTION EXPIRING 11-04-2027 VESTING 23-02-2025	1,470,588
EX 11.8C
New class - code to be confirmed : OPTION EXPIRING 11-04-2027 VESTING 23-02-2026	1,530,612
EX 15.3C
New class - code to be confirmed : OPTION EXPIRING 11-04-2027 VESTING 23-02-2027	1,630,435
EX 19.9C

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

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