IDENTITII LIMITED — Director's Dealing 2019

Oct 9, 2019

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.

documents given toIntroduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	Identitii Limited
ABN	83 603 107 044

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.

Name of director	Mr. Martin Rogers
Date of last notice	17 October 2018
Date that director ceased to be director	8 October 2019

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

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 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 The director controls KTM Ventures Innovation Fund L.P. and is a beneficiary of the Partnership Holder: KTM Ventures Co1,283,653 Shares Investment Services Pty Ltd <KTM Co-Investment No 1 A/C> The director controls KTM Ventures Co-Investment Services Pty Ltd. Holder: Rogers SF Management 7,333 Shares Pty Ltd <Rogers Super Fund A/C> The director controls Rogers SF Management Pty Ltd and is a beneficiary of the Super fund

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002