EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2020

Aug 27, 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	Graham Mirabito
Date of last notice	06-07-20

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	Not applicable.	Beneficial interest through:
(including registered holder)
Note: Provide details of the circumstancesgiving rise to the relevant interest.		-Human Technologies Pty Ltd<Graham Mirabito Family
		A/C>
		-Mirabito SMSF Pty Ltd
		<Mirabito Super Fun A/C>
Date of change	No change.	28 August 2020.
No. of securities held prior to	133,300 ordinary shares issued	Human Technologies Pty Ltd
change	under Loan Share Plan.	<Graham Mirabito Family A/C>
		-437,563 ordinary fully paid
		shares.
		Mirabito SMSF Pty Ltd
		<Mirabito Super Fun A/C>
		-44,643 ordinary fully paid
		shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	No change.	Ordinary shares.
Number acquired	None.	Human Technologies Pty Ltd<Graham Mirabito Family A/C>-100,000 ordinary fully paidshares.
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	133,300 ordinary shares issuedunder Loan Share Plan.	Human Technologies Pty Ltd<Graham Mirabito Family A/C>-537,563 ordinary fully paidshares.Mirabito SMSF Pty Ltd<Mirabito Super Fun A/C>-44,643 ordinary fully paidshares.
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	Not applicable.
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

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