DOTZ NANO LIMITED — Director's Dealing 2023

Sep 5, 2023

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 30/09/01 Amended 01/01/11

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	Ms Kerry Harpaz
Date of last notice	14 April 2022

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.	Refer Below
Date of change	31 August and 1 September 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Error! Unknown document property name.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change

• Shares held by Marzameno Ltd a Cyprus 18,832,678 Ordinary Shares based company with the ultimate beneficiary being my husband, Mr Natanel Harpaz

• • Indirect holding by BNP PARIBAS 2,500,000 Ordinary Shares NOMINEES PTY LTD SIX SIS LTD for Marzameno Ltd a Cyprus based company with the ultimate beneficiary being my husband, Mr Natanel Harpaz

• • Shares held by Mr Natanel Harpaz my 3,712,708 Ordinary Shares husband

• • Shares held by KNH INVESTMENTS 100 Ordinary Shares (AUST) PTY LTD

• • Shares held by KNH Investments (AUST) 2,307,408 Ordinary Shares PTY Ltd _ Off Market Transfer to Marzameno Ltd on 17 May 2023 – 2,307,408 Ordinary Shares._

• Class DTZ – Ordinary Shares Number acquired On-Market Trades: • 5,225 Ordinary Shares

• Number disposed On-Market Trades: • (5,225) Ordinary Shares

• Value/Consideration On-Market Trades: Note: If consideration is non-cash, provide details and estimated valuation • N/A – Acquisition and Disposal at roughly the same price of between $0.19 and $0.20 per Ordinary Share (ASX: DTZ)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Error! Unknown document property name.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

• Shares held by Marzameno Ltd a Cyprus 20,689,882 Ordinary Shares* based company with the ultimate beneficiary being my husband, Mr Natanel Harpaz

• • Indirect holding by BNP PARIBAS 2,500,000 Ordinary Shares NOMINEES PTY LTD SIX SIS LTD for Marzameno Ltd a Cyprus based company with the ultimate beneficiary being my husband, Mr Natanel Harpaz

• • Shares held by Mr Natanel Harpaz my 3,712,708 Ordinary Shares husband

• • Shares held by KNH INVESTMENTS 100 Ordinary Shares (AUST) PTY LTD

• • Shares held by KNH Investments (AUST) - PTY Ltd * Includes 2,307,408 Ordinary Shares transferred from KNH Investments (Aust) Pty Ltd - Off Market Transfer to Marzameno Ltd on 17 May 2023

• Nature of change Sale of Ordinary Shares in Error and ReExample: on-market trade, off-market trade, exercise of options, issue Purchase of Ordinary Shares Sold - Onof securities under dividend reinvestment plan, participation in buyback Market Trades. Off Market Transfer between entities associated with the Director.

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Error! Unknown document property name.

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Error! Unknown document property name.