DTI GROUP LTD — Director's Dealing 2018

Nov 19, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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 30/9/2001.

Name of entity	DTI GROUP LTD
ABN	15 069 791 091

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Glyn Denison
Date of last notice	20 December 2016
Date that director ceased to be director	20 November 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestMr Glyn Denison as trustee for the GlynDenison Family TrustMr Glyn Denison as trustee for theDenison Superannuation Fund	Number & class of securities1,955,6601,074,835

Part 3 – Director’s interests in contracts

	Detail of contract		Not applicab	le
	Nature of interest		Not applicab	le
	Name of registered holdersecurities)	(if issued	Not applicab	le
	No. and class of securities to whrelates	ich interest	Not applicab	le

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002