DXN LIMITED — Director's Dealing 2024

Feb 1, 2024

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 30/9/2001.

Name of entity DXN Limited ABN 46 620 888 548

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.	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 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 ofsection 205G of the CorporationsAct.
Name of Director	Peter Joseph McGrath
Date of last notice	25thNovember 2022

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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director holds 15,511,060 fully paid shares in the name of Japem Pty Ltd (McGrath Investment A/c)
Date of change	Ordinary fully paid shares – 29 January 2024 Unlisted Options-23 January 2024
No. of securities held prior to change	Shares – 15,511,060 Options - NIL
Class	Ordinary fully paid Unlisted Options
Number acquired	DXN ordinary fully paid shares - 25,000,000 Unlisted Options – ASX Code DXNAP - 30,000 000 (expiry date 22/1/28)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares = Fully paid at $0.002 per share Options = Nil consideration
No. of securities held after change	Pre 15:1 consolidation: 40,511,060 DXN ordinary fully paid shares 30,000,000 DXNAP Unlisted Options Post 15:1 consolidation: 2,700,737 DXN ordinary fully paid shares 2,000,000 DXNAP Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allotment of DXN ordinary fully paid shares Example: on-market trade, off-market trade, exercise of options, issue of and issue of unlisted options DXNAP securities under dividend reinvestment plan, participation in buy-back following shareholder approval on 22 January 2024

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

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	Brendan Joseph Power
Date of last notice	24 March 2023

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	Ordinary fully paid shares – 29 January 2024 Unlisted Options-23 January 2024
No. of securities held prior to change	Shares - 40,666,666 Options - NIL
Class	Ordinary fully paid Unlisted Options
Number acquired	DXN ordinary fully paid shares - 50,000,000 Unlisted Options – ASX Code DXNAP - 20,000 000 (expiry date 22/1/28)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares = Fully paid at $0.002 per share Options = Nil consideration
No. of securities held after change	Pre 15:1 consolidation: 90,666,666 DXN ordinary fully paid shares 20,000,000 DXNAP Unlisted Options Post 15:1 consolidation: 6,044,444 DXN ordinary fully paid shares 1,333,333 DXNAP Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allotment of DXN ordinary fully paid shares Example: on-market trade, off-market trade, exercise of options, issue of and issue of unlisted options DXNAP securities under dividend reinvestment plan, participation in buy-back following shareholder approval on 22 January 2024

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

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	Tim Hannon
Date of last notice	24 March 2023

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	23 January 2024
No. of securities held prior to change	Shares - NIL Options - NIL
Class	Options
Number acquired	Unlisted Options – ASX Code DXNAP - 20,000 000 (expiry date 22/1/28)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Pre 15:1 consolidation – 20,000,000 DXNAP Unlisted Options Post 15:1 consolidation 1,333,333 DXNAP Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of unlisted options DXNAP following Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval on 22 January 2024 securities under dividend reinvestment plan, participation in buy-back

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002