DTI GROUP LTD — Director's Dealing 2015

Jun 1, 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 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 relevant interest.	Christopher John Morris is a Director and shareholder of both Finico Pty Ltd and Cape Schanck Investments PtyLtd
Date of change	2 June 2015

• 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 prior to change		INDIRECT Finico Pty Ltd 10,500,000 ordinary fully paid shares subject to escrow as outlined in the prospectus dated 31 October 2014; and 10,500,000 unlisted options exercisable at 32.2 cents per share on or before 5.00pm WST on 30 June 2015 Cape Schanck Investments Pty Ltd 700,000 ordinary fully paid shares subject to escrow as outlined in the prospectus dated 31 October 2014; and 700,000 unlisted options exercisable at 32.2 cents per share on or before 5.00pm WST on 30 June 2015
Class		ordinary shares
Number acquired		3,500,000 Indirect byFinico PtyLtd
Number disposed		nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1,127,000
No. of securities held after change		INDIRECT Finico Pty Ltd 3,500,000 ordinary fully paid shares; 10,500,000 ordinary fully paid shares subject to escrow as outlined in the prospectus dated 31 October 2014; and 7,000,000 unlisted options exercisable at 32.2 cents per share on or before 5.00pm WST on 30 June 2015 Cape Schanck Investments Pty Ltd 700,000 ordinary fully paid shares subject to escrow as outlined in the prospectus dated 31 October 2014; and 700,000 unlisted options exercisable at 32.2 cents per share on or before 5.00pm WST on 30 June 2015

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in exercise of unlisted options buy-back

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	not applicable
Interest acquired	not applicable
Interest disposed	not applicable
Value/Consideration Note: If consideration is non-cash, provide details and 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? 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.

01/01/2011 Appendix 3Y Page 3