INFOTRUST LTD — Director's Dealing 2020

Jul 6, 2020

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.

Introduced 30/9/2001.
Name of entity	Spirit Telecom Limited
ABN	73 089 224 402

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	Terence Gray
Date of last notice	26 November 2019
Date that director ceased to be director	7 July 2020

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.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances givingrise to the relevant interestMr Terence and Mrs Elizabeth GrayTerence Gray has a relevant interest inaccordance with section 608(1) of theCorporations Act 2001 (Cth) in thesecurities held jointly with his spouse,Mrs Elizabeth Gray, as he has thepower to vote and/or dispose of thosesecurities.TRG Pty LtdTerence Gray has a relevant interest inaccordance with section 608(3)(b) ofthe Corporations Act 2001 (Cth) in thesecurities held by TRG Pty Ltd throughhis position as controlling Shareholderof that company.

Number & class of securities665,939 Fully paid ordinary shares1,159,421 Fully paid ordinary shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002