DOTZ NANO LIMITED — Director's Dealing 2020

Jan 1, 2020

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.

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	Uzi Breier
Date of last notice	19 February 2019

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 circumstancesgiving rise to the relevant interest.	Knaz-Breier Ltd. (Director and Beneficiary)
Date of change	31 December 2019
No. of securities held priorto change	(a) 1,500,000 Fully Paid Ordinary Shares(b) 2,000,000 Unquoted Options
Class	(a) DTZ - Fully Paid Ordinary Shares(b) Unquoted Options - Exercisable at $0.13 each and expiring15 Feb 2024.
Number acquired	(a) 1,000,000 Fully Paid Ordinary Shares(b) Nil
Number disposed	Nil
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	(a) Nil(b) Nil
No. of securities held afterchange	(a) 2,500,000 Fully Paid Ordinary Shares(b) 2,000,000 Unquoted Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	(a) Issue of Fully Paid Ordinary Shares for nil consideration asper the terms of the CEO’s contract of employment as aretention bonus, provided Mr Breier is still engaged by theCompany at 31 December 2019.(b) N/AThe Issue was approved by shareholders on 8 February 2019.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2