DOTZ NANO LIMITED — Share Issue/Capital Change 2021

Aug 5, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

DOTZ NANO LIMITED

Date of this announcement

Friday August 06, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unquoted ESOP options each with an exercise	1,085,000	06/08/2021
to be confirmed	price of $0.07 per Share Expire 31 December
	2022
New class - code	Unquoted ESOP options each with an exercise	1,250,000	06/08/2021
to be confirmed	price of $0.12 per Share Expire 31 December
	2022
New class - code	Unquoted ESOP options each with an exercise	1,250,000	06/08/2021
to be confirmed	price of $0.12 per Share Expire 31 December
	2022
New class - code	Unquoted ESOP options each with an exercise	1,250,000	06/08/2021
to be confirmed	price of $0.12 per Share Expire 31 December
	2023

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

DOTZ NANO LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

71125264575

1.3 ASX issuer code

DTZ

1.4 The announcement is

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New announcement

1.5 Date of this announcement

6/8/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code New class - code to be confirmed	+Security description Unquoted ESOP options each with an exercise price of $0.07 per Share Expire 31 December 2022
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued 6/8/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Bernie Brookes	Brookes Family Investments pty ltd AFT Brookes Family Investments	440,000
Ian Pamensky	Lorian Pty Ltd A/C>	205,000
Doron Eldar	DORON ELDAR	440,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02390808

Options Details

+Security currency AUD - Australian Dollar

Exercise price AUD 0.07000000

Expiry date 31/12/2022

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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company option

Other

Description

DTZ - Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02197508

Any other information the entity wishes to provide about the +securities the subject of this notification

Options will vest on the date of issue

Issue details

Number of +securities

1,085,000

ASX +security code

+Security description

New class - code to be confirmed Unquoted ESOP options each with an exercise price of $0.12 per Share Expire 31 December 2022

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

6/8/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Ian Pamensky	Lorian Pty Ltd A/C>	250,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Bernie Brookes Brookes Family Investments pty ltd 500,000 AFT Brookes Family Investments Doron Eldar DORON ELDAR 500,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

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No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02390808

Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 0.12000000 31/12/2022

Expiry date

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

DTZ - Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02197508

Any other information the entity wishes to provide about the +securities the subject of this notification

Options will vest on 30 June 2021 provided that the Option holder is an employee or consultant of the Company at all times during the period from the date of issue and ending on the Vesting Date;

Issue details

Number of +securities

1,250,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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ASX +security code New class - code to be confirmed	+Security description Unquoted ESOP options each with an exercise price of $0.12 per Share Expire 31 December 2022
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued

6/8/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Ian Pamensky	Lorian Pty Ltd A/C>	250,000
Doron Eldar	DORON ELDAR	500,000
Bernie Brookes	Brookes Family Investments pty ltd AFT Brookes Family Investments	500,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

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No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02390808

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.12000000	31/12/2022

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

DTZ - Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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or a summary of the terms

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02197508

Any other information the entity wishes to provide about the +securities the subject of this notification

Options will vest on 30 June 2021 provided that the Option holder is an employee or consultant of the Company at all times during the period from the date of issue and ending on the Vesting Date

Issue details

Number of +securities

1,250,000

ASX +security code New class - code to be confirmed	+Security description Unquoted ESOP options each with an exercise price of $0.12 per Share Expire 31 December 2023
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued

6/8/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Ian Pamensky	Lorian Pty Ltd A/C>	250,000
Doron Eldar	DORON ELDAR	500,000
Bernie Brookes	Brookes Family Investments pty ltd AFT Brookes Family Investments	500,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

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No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02390808

Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 0.20000000 31/12/2023

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

DTZ - Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02197508

Any other information the entity wishes to provide about the +securities the subject of this notification

Options will vest on 31 December 2022 provided that the Option holder is an employee or consultant of the Company at all times during the period from the date of issue and ending on the Vesting Date

Issue details

Number of +securities

1,250,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

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Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
DTZ : ORDINARY FULLY PAID	403,883,143
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted	on ASX)
	Total number of
ASX +security code and description	+securities on issue
DTZAS : OPTION EXPIRING 31-DEC-2023 EX $0.20	4,550,000
DTZAR : OPTION EXPIRING 31-DEC-2022 EX NIL	4,550,000
DTZAQ : OPTION EXPIRING 19-OCT-2023 EX $0.375	5,000,000
DTZAT : OPTION EXPIRING 16-OCT-2022 EX $0.05	100,000
DTZAU : OPTION EXPIRING 16-OCT-2022 EX $0.30	400,000
DTZAG : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	28,875,353
DTZAP : OPTION EXPIRING 10-SEP-2022 EX 9C	4,629,630
DTZAI : OPTION EXPIRING 18-MAY-2022 EX 7C	337,500
DTZAJ : OPTION EXPIRING 17-JUN-2022 EX 9C	4,629,630
DTZAO : OPTION EXPIRING 31-DEC-2022 EX 15C	500,000
DTZAN : OPTION EXPIRING 31-DEC-2022 EX 12C	500,000
DTZAX : OPTION EXPIRING 04-DEC-2022 EX $0.001	1,000,000
New class - code to be confirmed : Unquoted ESOP options each with an exercise price of	1,085,000
$0.07 per Share Expire 31 December 2022

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
New class - code to be confirmed : Unquoted ESOP options each with an exercise price of	1,250,000
$0.12 per Share Expire 31 December 2022
New class - code to be confirmed : Unquoted ESOP options each with an exercise price of	1,250,000
$0.12 per Share Expire 31 December 2022
New class - code to be confirmed : Unquoted ESOP options each with an exercise price of	1,250,000
$0.12 per Share Expire 31 December 2023

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

29/7/2021

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