EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2020

Sep 3, 2020

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	CIPHERPOINT LIMITED
ABN	61 120 658 497

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	Edward (Ted) Pretty
Date of last notice	28-08-20

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 circumstancesgiving rise to the relevant interest.	Not applicable.	Beneficial interest through corporatetrustee (Vagana Pty Ltd ATF ThePretty Superannuation Fund) or heldthrough Darwin Capital Pty Ltd (anentity wholly owned by Mr Pretty).
Date of change	No change.	1 September 2020.
No. of securities held prior tochange	901,540 Loan Plan Shares.47,056 ordinary fully paid shares.	500,000 Loan Plan Shares.1,408,586 ordinary fully paid shares.
Class	No change.	Ordinary shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number	Number			50,000.	50,000.	50,000.
	Number	acquired	None.		50,000.
	Number	disposed	None.		None.
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Not applicable.		$0.055 per share.
	No. of securities held after change		901,540 Loan Plan Shares.47,056 ordinary fully paid shares.		500,000 Loan Plan Shares.1,458,586 ordinary fully paid shares.
	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		No change.		On-market trade.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Not applicable.	Not applicable.	Not applicable.	Not applicable.
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: Ifand an es	consideration is non-cash, provide detailstimated valuation
	Interes	t after change
Part 3 –+Closed period
Were t
	Were t	he interests in the securities or contracts detailed above		No.
	traded	during a+closed period where prior written clearance
	was re	quired?
	If so, w	as prior written clearance provided to allow the trade to		Not a	pplicable.
	procee	d during this period?
	If prior written clearance was provided, on what date was thisprovided?			Not applicable.

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No.
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable.
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable.
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3