DTI GROUP LTD — Director's Dealing 2015

Jul 2, 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	11 December 2014

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Not applicable
Date of change	30 June 2015
No. of securities held prior to change	435,463 ordinary fully paid shares subject toescrow as outlined in the prospectus dated 31October 2014; and4,445 unlisted options exercisable at 32.2 centsper share on or before 5.00pm WST on 30 June2015
Class	ordinary shares
Number acquired	34,445 ordinary shares pursuant to the exerciseof 30 June 2015 unlisted options
Number disposed	not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.322 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	435,463 ordinary fully paid shares subject toescrow as outlined in the prospectus dated31 October 2014; and34,445 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	Exercise of unlisted options

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(if issued securities)	not applicable
Date of change	not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	not applicable
Interest acquired	not applicable
Interest disposed	not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	not applicable
Interest after change	not applicable

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?	not applicable
If prior written clearance was provided, on what date was thisprovided?	not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011