DTI GROUP LTD — Director's Dealing 2019

Jan 1, 2019

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.

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	Peter John TAZEWELL
Date of last notice	14 June 2018

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder)	Peter John Tazewell is a Trustee and member of Tazewell Superannuation Fund
Date of change	10 December 2018
No. of securities held prior to change	Direct: 120,000 shares held by Peter John Tazewell Indirect: 240,000 shares held by Tazewell Superannuation Fund
Class	ordinary shares
Number acquired	Direct: 300,000 Performance Rights issued to Peter John Tazewell pursuant to the DTI Employee EquityPlan
Number disposed	Nil
Value/Consideration	Nil
No. of securities held after change	Direct: 120,000 shares held by Peter John Tazewell Direct: 300,000 Performance Rights held by Peter John Tazewell Indirect: 240,000 shares held by Tazewell Superannuation Fund

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Issue of Performance Rights pursuant to the DTI Employee Equity Plan

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

Part 3 –+Closed period
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.

Appendix 3Y Page 2

01/01/2011