DOTZ NANO LIMITED — Director's Dealing 2017

May 1, 2017

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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Dotz Nano Limited
ABN	71 125 264 575

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	Faldi Ismail
Date of last notice	31 October 2016

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.	1. 102 Capital Management (controller of beneficial holder). 2. Romfal Sifat Pty Ltd (controller) 3. Otsana Pty Ltd (managing director) 4. Benefico Pty Ltd (entity controlled by spouse)
Date of change	1 May 2017
No. of securities held prior to change	1. 1,866,667 fully paid ordinary shares escrowed 24 months from re-quotation; and 1,866,667 performance shares escrowed 24 months from re- quotation. 2. 400,000 fully paid ordinary shares escrowed 24 months from re-quotation; and 333,334 options expiring 31/10/2019 @ $0.40 escrowed 24 months from re-quotation. 3. 350,000 fully paid ordinary shares escrowed 24 months from re-quotation; and 1,000,000 options expiring 31/10/2019 @ $0.40 escrowed 24 months from re-quotation. 4. 200,000 fully paid ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	4. 100,000
Number disposed	-
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	$19,926.58
No. of securities held after change	1. 1,866,667 fully paid ordinary shares escrowed 24 months from re-quotation; and 1,866,667 performance shares escrowed 24 months from re- quotation. 2. 400,000 fully paid ordinary shares escrowed 24 months from re-quotation; and 333,334 options expiring 31/10/2019 @ $0.40 escrowed 24 months from re-quotation. 3. 350,000 fully paid ordinary shares escrowed 24 months from re-quotation; and 1,000,000 options expiring 31/10/2019 @ $0.40 escrowed 24 months from re-quotation. 4. 300,000 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	On-market purchase.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3