FINDI LIMITED — Director's Dealing 2024

Jan 8, 2024

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	20 October 2023

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:Providedetailsofthecircumstances giving rise to therelevant interest.	Online eCommerce Solutions Pty Ltd ATF OnlineeCommerce Solutions Investment TrustJT Superannuation Fund
Date of change	8 January 2024
No. of securities held prior tochange	Online eCommerce Solutions Pty Ltd ATF OnlineeCommerce 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
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	504,465
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	Issue: $0.90
No. of securities held after change	JT Superannuation Fund504,465 ordinary sharesOnline eCommerce Solutions Pty Ltd ATF OnlineeCommerce Solutions Investment Trust:**-**967,231 Ordinary Shares- 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 changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back	Conversion ofOptions (FNDOB, ex $0.90, 17/01/2024)

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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