DXN LIMITED — Director's Dealing 2019

Feb 17, 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.

Introduced 30/09/01 Amended 01/01/11

Name of entity The Data Exchange Network 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	Terry Smart
Date of last notice	11 April 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

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	Smart Investments Pty Ltd <Smart Capital
(including registered holder)	Investment A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 February 2019
No. of securities held prior to change	•5,375,000 fully paid ordinary shares
	•10,000,000	unquoted	options
	exercisable at $0.30 on or		before 30
	November 2020
	•468,750 unquoted options		exercisable
	at $0.30 on or before 5 April		2021
Class	Fully Paid Ordinary Shares
Number acquired	1,290,323
Number disposed	Nil
Value/Consideration	$200,000
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	•6,665,323 fully paid ordinary shares•10,000,000unquotedoptionsexercisable at $0.30 on or before 30November 2020•468,750 unquoted options exercisableat $0.30 on or before 5 April 2021
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Placement

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011