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IDENTITII LIMITED Director's Dealing 2024

Dec 2, 2024

65097_rns_2024-12-02_22f65ac8-4c59-4b05-b379-37802a34718e.pdf

Director's Dealing

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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 22 August 2024

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
Nature of indirect interest Elorey Pty Ltd <Ramillies A/C>
(including registered holder) Mr. Rayment is a director of the trustee
Note: Provide details of the circumstances giving rise to the relevantinterest. and beneficiary of the Trust
Date of change 2 December 2024
No. of securities held prior to change a) 6,096,824 (Indirect)
b) 8,000,000 (Direct)
c) 397,652 (Indirect)
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)1,470,588
Number disposed Nil
Value/Consideration $25,000.00
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) 7,567,412 (Indirect) b) 8,000,000 (Direct) c) 397,652 (Indirect) Nature of change Shares issued in part consideration for a

Example: on-market trade, off-market trade, exercise of options, issue of short term bonus payable as approved by securities under dividend reinvestment plan, participation in buy-back shareholders at the 2024 AGM.

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.

==> picture [433 x 321] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 100] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed N/Aabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided?----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011