DTI GROUP LTD — Director's Dealing 2015

Sep 16, 2015

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 DTI GROUP LTD

ABN 15 069 791 091

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	Richard Andrew JOHNSON
Date of last notice	1 July 2015

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	Direct or indirect interest	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Not applicable
	Date of change		15 September 2015
	No. of securities held prior to change		469,908 ordinary fully paid shares
	Class		ordinary shares
	Number acquired		25,000
	Number disposed		not applicable
			$0.185 per share
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$0.185 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	494,908 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	on-market trades

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	not applicable
Nature of interest	not applicable
Name of registered holder	not applicable
(if issued securities)
Date of change	not applicable
No. and class of securities to which	not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	not applicable
Interest disposed	not applicable
Value/Consideration	not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	no
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	not applicable
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011