IDENTITII LIMITED — Director's Dealing 2018

Oct 16, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	identitii ltd
ABN	83 603 107 044

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr. Martin Rogers
Date of appointment	16 January 2018

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

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3X Initial Director’s Interest Notice

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

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	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Holder:Structure Investments Pty	2,126,670 Shares
Ltd <Rogers Family A/C>
The director controls Structure
Investments Pty Ltd and is a
beneficiary of the Trust
Holder:KTM Ventures Innovation	2,567,306 Shares
Fund LP	2,567,306 Options exercisable at $0.63099 and
The director controls KTM Ventures	expiring 28 August 2019
Innovation Fund L.P. and is a
beneficiary of the Partnership
Holder:KTMVenturesCo-	1,283,653 Shares
Investment Services Pty Ltd <KTM	1,283,653 Options exercisable at $0.63099 and
Co-Investment No 1 A/C>	expiring 28 August 2019
The director controls KTM Ventures
Co-Investment Services Pty Ltd.
Holder:Rogers SF Management
Pty Ltd <Rogers Super Fund A/C>	7,333 Shares
The director controls Rogers SF
Management Pty Ltd and is a
beneficiary of the Super fund

Part 3 – 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
Name of registered holder
(if issued securities)

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which interest relates

• See chapter 19 for defined terms.

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Appendix 3X Page 3