FINDI LIMITED — Director's Dealing 2019

Dec 19, 2019

20 December 2019

==> picture [157 x 51] intentionally omitted <==

The Manager Company Announcements Office ASX Limited (“ASX”)

Amended Appendix 3Y

Vortiv Limited (the Company) provides the following amended notice of a change of a director’s interest (Appendix 3Y) for Gary Foster to replace the notice lodged 5 December 2019.

The sale of share information in the original notice is unchanged, however, the holdings noted for Gary and Lisa Foster were incorrect.

Yours sincerely

==> picture [91 x 31] intentionally omitted <==

Phillip MacLeod Company Secretary

About Vortiv

Vortiv Ltd (formerly Transaction Solutions International) is a technology-based company focused on cybersecurity and cloud infrastructure and security. The Company has a 100% ownership of Decipher Works, a Sydney-based cybersecurity specialist that provides consulting and managed services to its loyal client base of financial institutions and large corporations. In addition, Vortiv owns 100% of Cloudten Industries, a cloud and cloud security specialist that assists the government, financial institutions and large corporations migrate, secure and manage their infrastructure in the cloud.

Vortiv also holds a 24.89% interest in TSI India, a company having 400 employees, which has created a scalable operation in the field of e-transactions and payments in India. TSI India owns and manages ATMs for over 30 major banks and offers Bill Payment services to a number of utility companies in India.

Level 1, 16 Gympie Way, Willetton, Western Australia 6155 Australia T +61 8 9457 5111 www.tsnltd.com.au ABN 98 057 335 672

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	VORTIV LIMITED
ABN	98 057 335 672

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	Gary Phillip Foster
Date of last notice	20 July 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.

	a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bet	a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bet	a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bet
	.ndirect interestDirect and indirectindirect interesti hlBretnall Custodians Pty Ltdi
Direct or i	ndirect interest	Direct and indirect
Nature of(includingNote: Provideinterest.	indirect interesti hl	Bretnall Custodians Pty Ltdi
	regstered oder)details of the circumstances giving rise to the relevant	(Drector)
Date of ch	ane	29 Noember 2019
	g	v
No. of secBretnall CGary FosteGary and L	urities held prior to change
	ustodians Pty Ltd	175,990,064Ordinary shares
	r	81Ordinary shares
	isa Foster	168,333Ordinary shares1Convertible note
Class		Ordinary shares
Number acquired		-
Number disposed		13,319,731
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$124,877

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Bretnall Custodians Pty Ltd	162,670,333	Ordinary shares
Gary Foster	81	Ordinary shares
Gary and Lisa Foster	168,333	Ordinary shares
	1	Convertible note
Nature of change	On market trade.	Funds from sale required for tax
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	liability.

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

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 proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002