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 Glyn Gregory Horne DENISON

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 interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Glyn Denison acts as trustee and is abeneficiary of the Glyn Denison FamilyTrust and the Denison SuperannuationFund.
Date of change	30 June 2015
No. of securities held prior to change	Mr Glyn Denison as trustee for theGlyn Denison Family Trust1,955,660 ordinary fully paid sharessubject to escrow as outlined in theprospectus dated 31 October 2014Mr Glyn Denison as trustee for theDenison Superannuation Fund898,142 ordinary fully paid shares subjectto escrow as outlined in the prospectusdated 31 October 2014; and44,905 unlisted options exercisable at 32.2cents per share on or before 5.00pm WSTon 30 June 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	ordinary shares
Number acquired	33,836 ordinary shares pursuant to theexercise of 30 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	Mr Glyn Denison as trustee for theGlyn Denison Family Trust1,955,660 ordinary fully paid sharessubject to escrow as outlined in theprospectus dated 31 October 2014Mr Glyn Denison as trustee for theDenison Superannuation Fund898,142 ordinary fully paid shares subjectto escrow as outlined in the prospectusdated 31 October 2014; and33,836 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 which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	not applicable
Interest disposed	not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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