DXN LIMITED — Director's Dealing 2019

Jul 28, 2019

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29 July 2019

ASX Announcement

Change of Director’s Interest Notice

We refer to the Change of Directors’s Interest Notice lodged earlier today for Mr Douglas Chee Yong Loh.

The date of change stated was 15 May 2019, the correct date should have been 23 July 2019.

Please find attached an amended Change of Director’s Interest Notice with the correct date of change.

Yours faithfully

George Lazarou Company Secretary

DXN ABN: 46 620 888 548 9 Mumford Place, Balcatta, Perth, Western Australia, 6021 W: dxn.solutions | T: 1300 328 239 | E: info@dxn.solutions

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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 DXN Limited ABN 46 620 888 548

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	Douglas Chee Yong Loh
Date of last notice	15 May 2019

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.	(a) Emmanuel Investment Holdings Pty Ltd (b) Astro Superannuation Holdings Pty Ltd
Date of change	23 July 2019
No. of securities held prior to change	(a) 935,000 Fully Paid Ordinary Shares 330,000 Listed Options exercisable at $0.10 on or before 13 May 2020 (b) 452,500 Fully Paid Ordinary Shares 70,000 Listed Options exercisable at $0.10 on or before 13 May 2020 78,125 unquoted options exercisable at $0.30 on or before 5 April 2021
Class	(a) Performance Rights
Number acquired	(a) 1,800,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $Nil
No. of securities held after change	(a) 935,000 Fully Paid Ordinary Shares 330,000 Listed Options exercisable at $0.10 on or before 13 May 2020 1,800,000 Performance Rights (b) 452,500 Fully Paid Ordinary Shares 70,000 Listed Options exercisable at $0.10 on or before 13 May 2020 78,125 unquoted options exercisable at $0.30 on or before 5 April 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Performance Rights approved at Extraordinary General Meeting of Shareholders on 22 July2019

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3