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 Glyn Gregory Horne DENISON

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 interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Glyn Denison acts as trustee and is a beneficiary of the Glyn Denison Family Trust and the Denison Superannuation Fund.
Date of change	20 December 2016
No. of securities held prior to change	Mr Glyn Denison as trustee for the Glyn Denison Family Trust 1,955,660 ordinary fully paid shares Mr Glyn Denison as trustee for the Denison Superannuation Fund 931,978 ordinary fully paid shares
Class	ordinary shares
Number acquired	142,857 by the Denison Superannuation Fund
Number disposed	not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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	Mr Glyn Denison as trustee for the Glyn Denison Family Trust 1,955,660 ordinary fully paid shares Mr Glyn Denison as trustee for the Denison Superannuation Fund 1,074,835 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 shares by the Denison Superannuation Fund 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	no
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