DTI GROUP LTD — Major Shareholding Notification 2015

Aug 27, 2015

==> picture [153 x 37] intentionally omitted <==

==> picture [153 x 37] intentionally omitted <==

28 August 2015

ASX Company Announcements Australian Securities Exchange Ltd Level 40 Central Park 152-158 St George’s Terrace PERTH WA 6000

Electronic lodgement via ASX Online

DTI GROUP LIMITED (ASX: DTI) RELEASE OF SHARES SUBJECT TO VOLUNTARY ESCROW

Further to the announcement on 13 August 2015, DTI Group Limited ( DTI ) advises that 70,917,725 shares ( Escrowed Shares ) subject to voluntary escrow arrangements will be released from escrow and the holding lock on the Escrowed Shares will be lifted immediately following the announcement of DTI’s audited financial results for the year ending 30 June 2015 today.

The conditions for release of the Escrowed Shares are outlined in Section 8.18 of the DTI prospectus.

Please find attached Form 605, as required under s671B of the Corporations Act 2001 for DTI.

Yours faithfully

==> picture [113 x 29] intentionally omitted <==

Bruce Mitchell

Company Secretary

31 Affleck Rd | Perth Airport WA 6105 T +61 8 9479 1195 | F +61 8 9479 1190 DTI Group Ltd | ABN 15 069 791 091

www.dti.com.au

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme DTI GROUP LTD ACN/ARSN 069 791 091

1. Details of substantial holder (1)

Name DTI GROUP LTD ACN/ARSN (if applicable) 069 791 091 The holder ceased to be a substantial holder on 28 /08/15 The previous notice was given to the company on 11 /12/14 The previous notice was dated 09 /12/14

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s voted affected
28.08.15	DTI Group Ltd (DTI)	Release of shares under voluntary escrow arrangements disclosed in the DTI prospectus dated 31 October 2014. DTI no longer has a relevant interest" in its own shares under section 608(1)(c) of the CorporationsAct.	Not applicable	70,917,725 ordinary shares	(70,917,725)

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Not applicable	Not applicable

4. Addresses

The addresses of persons named in this form are as follows:

	Name		Address
	DTI Group Ltd		31 Affleck Road, Perth Airport WA 6015
Signature
	Print name	BruceMitchell	Capacity CompanySecretary
	Sign here		Date	28 August 2015

605 page 2/2 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.