DTI GROUP LTD — Director's Dealing 2016

Dec 27, 2016

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 2 July 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 relevant interest.		Christopher John Morris is a Director and shareholder of Finico Pty Ltd and a Director of Cape Schanck Investments Pty Ltd
Date of change		20 December 2016
No. of securities held prior to change		INDIRECT Finico Pty Ltd 17,348,144 ordinary fully paid shares Cape Schanck Investments Pty Ltd 700,000 ordinaryfully paid shares
Class		ordinary shares
Number acquired		6,501,362 ordinary shares indirectly by Finico 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/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.35 per share
No. of securities held after change		INDIRECT Finico Pty Ltd 23,849,506 ordinary fully paid shares Cape Schanck Investments Pty Ltd 700,000 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Acquisition of ordinary shares indirectly by Finico Pty Ltd pursuant to the Company’s non-renounceable entitlement offer.

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	not applicable
If prior written clearance was provided, on what date was this provided?	not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3