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 Christopher John MORRIS

Date of last notice 22 June 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Christopher John Morris is a Director andshareholder of Finico Pty Ltd and aDirector of Cape Schanck Investments PtyLtd
Date of change	30 June 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		INDIRECTFinico Pty Ltd10,500,000 ordinary fully paid sharessubject to escrow as outlined in theprospectusdated31October2014;3,148,144 ordinary fully paid shares; and7,000,000 unlisted options exercisable at32.2 cents per share on or before 5.00pmWST on 30 June 2015Cape Schanck Investments Pty Ltd700,000 ordinary fully paid shares subjectto escrow as outlined in the prospectusdated 31 October 2014; and700,000 unlisted options exercisable at32.2 cents per share on or before 5.00pmWST on 30 June 2015
Class		ordinary shares
Number acquired		3,700,000 ordinary shares indirectly byFinico Pty Ltd pursuant to the exercise of30 June 2015 unlisted options.
Number disposed		not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.322 per share
No. of securities held after change		INDIRECTFinico Pty Ltd10,500,000 ordinary fully paid sharessubject to escrow as outlined in theprospectus dated 31 October 2014; and6,848,144 ordinary fully paid shares.Cape Schanck Investments Pty Ltd700,000 ordinary fully paid shares subjectto escrow as outlined in the prospectusdated 31 October 2014.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Exercise of unlisted options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3