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	Edward (Ted) Pretty
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.

	Name of Director	Name of Director	Name of Director	Name of Director	Edward (Ted) Pretty	Edward (Ted) Pretty	Edward (Ted) Pretty	Edward (Ted) Pretty	Edward (Ted) Pretty	Edward (Ted) Pretty	Edward (Ted) Pretty	Edward (Ted) Pretty
	Date of last notice				06-07-20
Part 1 -In the caNote: In tbe disclos
		Change ose of a trushe case of aed in this pa	f director’s relevant int, this includes interests icompany, interests which cort.	terests in sn the trust mme within par		ecuritiesade available bagraph (i) of the	y the respodefinition of	nsible entit“notifiable i		y of the trusnterest of a d	tirector” shou
DirecNatu(inclNote:givingDate
	Direc	t or indir	ect interest	Direct.					Indire	ct.
	Natu(inclNote:giving	re of indiruding regiProvide derise to the r	ect intereststered holder)tails of the circumstanceselevant interest.	Not applic		able.			BeneftrustePrettythrouentity	icial interee (VaganSuperanngh Darwinwholly ow	st througha Pty Ltduation FunCapital Ptned by Mr	corporateATF Thed) or heldy Ltd (anPretty).
	Date	of chang		No chan		e			27 Au	gust 2020
						.					.
	No.chan	of securge	ities held prior to	901,540 L47,056 or		oan Plan Shadinary fully pa	res.id shares.		500,01,308	00 Loan P,586 ordin	lan Sharesary fully pa
ClassNo change.Ordinary 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

ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice
Number acquired			None.			100,000.
Numbe	r disposed		None.			Non	e.
Value/CNote: If	onsideratioconsideration i	nnon-cash rovide	Not applic	able.		$	0.055 per sh	are.
details an	d estimated val	, puation
No. of	securities he	ld after change	901,540 Lo47,056 ord	an Plan Share	s.	500	,000 Loan P	lan Shares.	s.
				inary fully paid	shares.	1,4	08,586 ordin	ary fully paid share
NatureExample:	of changeon-market trad	e off-market trade	No change	.		On-	market trad	e.
exercisedividendbuy-back	of options, issuereinvestment p	, ,of securities underlan, participation in

• 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3