IDENTITII LIMITED — Director's Dealing 2021

Oct 6, 2021

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: 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	Nicholas Armstrong
Date of last notice	17 September 2021
Date that director ceased to be director	7 October 2021

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.

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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 Registered Holder: 1,183,121 Fully Paid Ordinary Shares 275 Invest 2 Pty Ltd 1,350,000 Unlisted Options exercisable at Mr Armstrong is a director of the $0.75, subject to vesting conditions trustee (registered holder) and beneficiary of the trust 1,000,000 Unlisted Options exercisable at $0.25 and expiring 8 July 2024 (beneficial owner). Registered Holder: 275 Invest Pty Ltd 156,923 Fully Paid Ordinary Shares Mr Armstrong’s father is the director of the registered holder and Mr Armstrong is a shareholder of the registered holder. Registered Holder: 7,000,000 Fully Paid Ordinary Shares HSBC Custody Nominees (Australia) Pty Ltd Shares held by HSBC as collateral pursuant to a Master Loan Agreement and Deed of Security entered into by 275 Invest 2 Pty Ltd. Registered Holder: Armstrong Superannuation Pty 500,000 Fully Paid Ordinary Shares Ltd <Armstrong Superannuation A/C> Mr Armstrong is a director of the trustee (registered holder) and beneficiary of the fund (beneficial owner).

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

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