IDENTITII LIMITED — Director's Dealing 2023

Jan 10, 2023

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:	IDENTITII LIMITED
ABN:	83 603 107 044

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.

Name of Director John Rayment

Date of last notice 9 July 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	Direct and Indirect	Direct and Indirect
Nature of indirect interest	Elorey Pty Ltd <Ramillies A/C>
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr. Rayment is a director of the trusteeand beneficiary of the Trust
Date of change	29 December 2022
No. of securities held prior to change	a)	1,590,608 (Indirect)
	b)	8,000,000 (Direct)
Class	a)	Fully paid ordinary shares
	b)	Unlisted Options exercisable at
		$0.15 expiring 21 October 2025
	c)	Options exercisable at $0.08 and
		expiring 29 December 2024
Number acquired	a)	795,304 (Indirect)
	c)	397,652 (Indirect)
Number disposed	Nil
Value/Consideration	$31,812.16
Note: If consideration is non-cash, provide details and estimated
valuation

• 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 after change	a)	2,385,912 (Indirect)
	b)	8,000,000 (Direct)
	c)	397,652 (Indirect)
Nature of change	Uptake of Shares under the Company’s
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Rights Issue to Shareholders
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 contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011