IDENTITII LIMITED — Major Shareholding Notification 2020

May 17, 2020

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Identitii Ltd (ID8) ACN/ARSN 603 107 044 1. Details of substantial holder (1) Name Regal Funds Management Pty Ltd (RFM) ACN/ARSN (if applicable) 107 576 821 There was a change in the interests of the substantial holder on 13/05/2020 The previous notice was given to the company on 15/05/2020 The previous notice was dated 13/05/2020

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

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----- Start of picture text ----- Previous notice Current noticeClass of securities (4)Person's votes Voting power (5) Person's votes Voting power (5)ORDINARY 5,915,193 10.01%* 5,915,193 7.23%* Actual voting power on this date was 7.23%. This is being corrected after we became aware of the ID8AB Ordinary Fully Paid Restricted Class of securities. Reported after the ID8AB Ordinary Fully Paid Restricted Class of securities were properly accounted for.----- End of picture text -----

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

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----- Start of picture text ----- Holder of relevant Nature ofinterest Date of acquisition change Consideration (9) Class and number of securitiesREGAL FUNDSPlease refer to previous notice lodged on 15th May 2020MANAGEMENT PTY LTD4. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Nature of Class andHolder of relevant interest Registered holder of securities Person entitled to be registered as relevant number of Person's votesholder (8)interest (6) securitiesPlease refer to previous notice lodged on 15th May 2020----- End of picture text -----

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----- Start of picture text ----- 5. Changes in associationThe persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantialholder in relation to voting interests in the company or scheme are as follows:Name and ACN/ARSN (if applicable) Nature of associationNOT APPLICABLE6. AddressesThe addresses of persons named in this form are as follows:Name AddressLEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY NSWPHILIP KING2000Signatureprint name Philip King capacity Directorsign here date 18/05/2020----- End of picture text -----