DOTZ NANO LIMITED — Director's Dealing 2014

Apr 7, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

**Appendix

3X**

**Initial

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 30/9/2001.

Name
of
entity:
Northern
Iron
Limited

ABN: 71
125
264
575

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Campbell Church
Date of appointment	1 April 2014

**Part

1
-­‐
Director’s
relevant
interests
in
securities
of
which
the
director
is
the registered
holder**

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.

**Number

&
class
of
securities**

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

**Part

2
–
Director’s
relevant
interests
in
securities
of
which
the
director
is
not
the registered
holder**

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest. N/A	Nil

**Part

3
–
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	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002