KNOSYS LIMITED — Director's Dealing 2021

Oct 14, 2021

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.

Name of Director	Peter Pawlowitsch
Date of last notice	16 February 2021

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 relevant interest.	Vault (WA) Pty Ltd (Beneficiary) Haven Super Pty Ltd **Fund> (Beneficiary) Peter Edward Pawlowitsch (Direct interest)
Date of change	14 October 2021
No. of securities held prior to change Vault (WA) Pty Ltd (Beneficiary) Haven Super Pty Ltd **Haven**\ **Superannuation Fund> (Beneficiary) **Peter Edward Pawlowitsch **	815,789 fully paid ordinary shares 615,789 fully paid ordinary shares. 750,000 fully paid ordinary shares – restricted loan funded shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	See above
Number acquired	Nil
Number disposed / expired	Forfeiture of 500,000 ordinary shares – restricted loan funded shares.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Vault (WA) Pty Ltd (Beneficiary) Haven Super Pty Ltd **Haven**\ **Superannuation Fund> (Beneficiary) Peter Edward Pawlowitsch	815,789 fully paid ordinary shares 615,789 fully paid ordinary shares. 250,000 fully paid 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, participation in buy-back	Forfeiture of 500,000 loan funded shares (acquired in Nov 2019) due to performance hurdles not being achieved.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3