DOTZ NANO LIMITED — Share Issue/Capital Change 2021

Jul 18, 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

Monday July 19, 2021

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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
DTZAG	OPTION EXPIRING VARIOUS DATES EX	500,000	16/07/2021
	VARIOUS PRICES

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

19/7/2021

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
16-Jul-2021 15:55	New - Proposed issue of securities -	A placement or other type of issue
	DTZ

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

DTZAG : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

16/7/2021

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

500,000 Unquoted Options - Ex at $0.20 and Expire 10/07/2024 - Subject to Vesting Conditions Vesting:

(1) Twenty five percent (25%) of the Options (125,000 Options) shall vest upon grant

• (2) Twenty five percent (25%) of the Options (125,000 Options) shall vest upon commencement of the first Renewal Term, namely October 10, 2021

(3) The remaining Options (250,000 Options) shall vest upon commencement of the second Renewal Term, namely January 10, 2022.

Issue details

Number of +securities

500,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Grant of Unquoted Options as part of a Services Agreement

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

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Part 4 - +Securities on issue

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

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

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