KNOSYS LIMITED — Director's Dealing 2019

Nov 28, 2019

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 KNOSYS LIMITED ABN 96 604 777 862

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Alan Stockdale
Date of last notice	17 July 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Alan Robert Stockdale and Dominique Gayle Fisher(Beneficiary)Alan Robert Stockdale
Date of change	29 November 2019
No. of securities held prior to changeAlan Robert Stockdale and Dominique GayleFisher<ATFTheStockdaleFisherSuperannuation Trust> (Beneficiary)	250,000 fully paid ordinary shares
Class	See above
Number acquired	1,000,000fullypaidordinaryshares–restricted loan funded shares
Number disposed / expired	Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares acquired for $101,000 under the loanfunded share terms.	Shares acquired for $101,000 under the loanfunded share terms.	Shares acquired for $101,000 under the loanfunded share terms.	Shares acquired for $101,000 under the loanfunded share terms.
No. of securities held after change
Alan Robert Stockdale and DominiqueFisher<ATFTheStockdale	GayleFisher	250,000 ordinary shares
Superannuation Trust>
(Beneficiary)
Alan Robert Stockdale		1,000,000fullypaid	ordinary	shares	–
		restricted loan	funded shares.
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		Ordinary shares acquired as loan fundedshares,asapprovedatthecompany’s
		November 2019 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.

Detail of contract Not applicable 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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