FINDI LIMITED — Director's Dealing 2023

Oct 19, 2023

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	FINDI 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	Simon Vertullo
Date of last notice	28 December 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	S&S Vertullo Pty Ltd atf S&S Vertullo Family Trust S & S Superannuation Services Pty Ltd ATF S & S Superannuation Fund
Date of change	6 September 2023
No. of securities held prior to change	Simon Vertullo– 17,500 Ordinary Shares S&S Vertullo Pty Ltd atf S&S Vertullo Family Trust: - 402,647 Ordinary Shares; - 166,667 Options (FNDOB, ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue: $0.50
No. of securities held after change	Simon Vertullo– 17,500 Ordinary Shares S&S Vertullo Pty Ltd atf S&S Vertullo Family Trust: - 402,647 Ordinary Shares; - 166,667 Options (FNDOB, ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 S & S Superannuation Services Pty Ltd ATF S & S Superannuation Fund – 100,000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Approved for issue by shareholders at AGM held on 5 September 2023 as part of March 2023 placement

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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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	FINDI 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	Nicholas Smedley
Date of last notice	28 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Rock Butterfly P/L More Investments Group (Bear Superfund) HSBC Nominees Pty Ltd More Capital Holdings Pty Ltd (More Capital Holdings Trust) Even More Capital Pty Ltd
Date of change	6 September 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	The Rock Butterfly P/L - 1,110,980 Ordinary Shares More Investments Group (Bear Superfund) - 82,489 ordinary Shares - 82,489 FNDOB (ex $0.90, 17/01/2024) HSBC Nominees Pty Ltd –416,667 ordinary shares More Capital Holdings Pty Ltd (More Capital Holdings Trust) - 84,179 Ordinary Shares - 84,179 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3
Class	Ordinary Shares
Number acquired	200,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue: $0.50

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

The Rock Butterfly P/L - 1,110,980 Ordinary Shares More Investments Group (Bear Superfund) - 82,489 ordinary Shares - 82,489 FNDOB (ex $0.90, 17/01/2024) HSBC Nominees Pty Ltd –416,667 ordinary shares More Capital Holdings Pty Ltd (More Capital Holdings Trust) - 84,179 Ordinary Shares - 84,179 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 Even More Capital Pty Ltd – 200,000 ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Approved for issue by shareholders at AGM held on 5 September 2023 as part of March 2023 placement

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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01/01/2011

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	FINDI 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	Jason Titman
Date of last notice	28 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Online eCommerce Solutions Pty Ltd ATF Online eCommerce Solutions Investment Trust
Date of change	6 September 2023
No. of securities held prior to change	Online eCommerce Solutions Pty Ltd ATF Online eCommerce Solutions Investment Trust: -867,231 Ordinary Shares - 504,465 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue: $0.50
No. of securities held after change	Online eCommerce Solutions Pty Ltd ATF Online eCommerce Solutions Investment Trust: -967,231 Ordinary Shares - 504,465 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Approved for issue by shareholders at AGM held on 5 September 2023 as part of March 2023 placement

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3 ME_146196957_1