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	Jeremy Phillip KING
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Jeremy Phillip King is a director andshareholder of Bushwood Nominees PtyLtd.
Date of change	30 June 2015
No. of securities held prior to change	175,000 ordinary fully paid shares subjectto escrow as outlined in the prospectusdated 31 October 2014; and175,000 unlisted options exercisable at32.2 cents per share on or before 5.00pmWST on 30 June 2015
Class	ordinary shares
Number acquired	175,000 ordinary shares pursuant to theexercise of 30 June 2015 unlisted optionsby Bushwood Nominees Pty Ltd
Number disposed	not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.322 per share
No. of securities held after change	175,000 ordinary fully paid shares subjectto escrow as outlined in the prospectusdated 31 October 2014; and175,000 ordinary fully paid shares
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

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 detailed no above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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