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	Peter Pawlowitsch
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.	Vault (WA) Pty Ltd (Beneficiary)Haven Super Pty Ltd <ATF Haven SuperannuationFund>(Beneficiary)Peter Edward Pawlowitsch
Date of change	29 November 2019
No. of securities held prior to changeVault (WA) Pty Ltd (Beneficiary)HavenSuperPtyLtd<ATFHavenSuperannuation Fund>(Beneficiary)	615,789 fully paid ordinary shares615,789 fully paid ordinary shares.
Class	See above

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,000,000fullypaidordinaryshares–restricted loan funded shares
Number disposed / expired	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares acquired for $101,000, under the loanfunded share terms.
No. of securities held after changeVault (WA) Pty Ltd (Beneficiary)HavenSuperPtyLtd<ATFHavenSuperannuation Fund>(Beneficiary)Peter Edward Pawlowitsch	615,789 fully paid ordinary shares615,789 fully paid ordinary shares.1,000,000fullypaidordinaryshares–restricted loan funded shares.
Nature of changeExample: 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’sNovember 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

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