DOTZ NANO LIMITED — Director's Dealing 2018

Jan 31, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	125 264 575

We (the entity) give ASX the following information under listing rule 3.19A.3 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	2 May 2017
Date that director ceased to be director	31 January 2018

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 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. 102 Capital Management (controller of beneficial holder) Romfal Sifat Pty Ltd (controller) Otsana Pty Ltd (Managing Director) Benefico Pty Ltd (entity controlled by spouse)

Number & class of Securities 1,866,667 - Ordinary Fully Paid Shares Escrowed 24 Months from Quotation 1,866,667 - Performance Shares Escrowed 24 Months from Quotation 400,000 - Ordinary Fully Paid Shares Escrowed 24 Months from Quotation 333,334 – Options Expiring 36 Months from Issue @ $0.40 Escrowed 24 Months from Quotation 350,000 - Ordinary Fully Paid Shares Escrowed 24 Months from Quotation 1,000,000 - Options Expiring 36 Months from Issue @ $0.40 Escrowed 24 Months from Quotation 300,000 – Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002