HOLISTA COLLTECH LIMITED — Director's Dealing 2020

Jul 6, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: HOLISTA COLLTECH LIMITED

ABN: 24 094 515 992

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following informationpurposes of section 205G of the Corporations Act.	under listing rule 3.19A.3 and as agent for the director for the
Name of director	Brett Fraser
Date of last notice	27 February 2020
Date that director ceased to be director	2 July 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
Pinewood Asset Pty Ltd <Fraser Family A/C>	1,028,572 Ordinary Shares
-Director and beneficiary

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2