HITIQ LIMITED — Director's Dealing 2021

Aug 2, 2021

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	HITIQ Limited
ACN	609 543 213

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Philip Carulli
Date of last notice	17 June 2021

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Carulli Super Pty Ltd <P&D Carulli SuperfundA/C> (Mr Carulli is a beneficiary of the Superfund)ATipela Investments Pty Ltd <Carulli InvestmentA/C> (Mr Carulli is a beneficiary of the trust)BOptima Financial Group Pty Ltd (Mr Carulli is adirector and shareholder of the Company)C
Date of change	2 August 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior t	No. of securities held prior t
	No. of securities held prior t	o change				A449584 Fll		Pid Odi Sh 16408
						. , uyEscrowed to 1		a rnary ares (,6 June 2023)
						B. 1,460,000	F	ullyPaidOrdinaryShare	s
						(Escrowed t	o	6 June 2023)
						C193750 Fu	ll	Paid Ordinar Shares (19375
						. ,,Escrowed to	1	y ,6 June 2023)
						700,000 Un	lis	ted Options exercisable at $0.20
						on or before	1	0 December 2023 (escrowed fo	r
						24 Months to		16 June 2023)
	Class					Fully Paid Ordinary		Shares
	Number acquired					125,000
	Number disposed					-
	Value/ConsiderationNote: If consideration is non-cash	, provide details			and estimated	$0.16 per share
	valuation
	No. of securities held after c	hange				A. 574,584		Fully Paid Ordinary Share	s
						(164,084 E		scrowed to 16 June 2023)
						B. 1,460,00	0	Fully Paid Ordinary Share	s
						(Escrowe	d	to 16 June 2023)
						C. 193,750,(193,750 E		Fully Paid Ordinary Sharescrowed to 16 June 2023)	st
						700,000 U$0.20 on		nlisted Options exercisable aor before 10 December 2023
						(escrowed		or 24 Months to 16 June 2023)
+ See chapter 19 for defined t		erms.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 – [+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3