KNOSYS LIMITED — Director's Dealing 2021

Jun 6, 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	Kathrin Mutinelli
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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	31 May 2021
No. of securities held prior to change	200,000 fully paid ordinary shares. 500,000 fully paid ordinary shares – restricted loan funded shares.
Class	See above
Number acquired	7,000,270 fully paid ordinary shares acquired by the Director non-beneficially by operation of law as the new trustee of the Avebury Family Trust.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed / forfeited	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The Director became the new trustee of the Avebury Family Trust on 31 May, 2021. Until after becoming the trustee, the Director was unaware that the trust property included 7,000,270 shares in the company. By virtue of becoming trustee, the Director became the legal owner of the shares as trustee but, at no time, had a beneficial interest in the shares, paid no consideration for the shares and is not a beneficiary of the Avebury Family Trust. There was no trade as, at all times, the shares were the property of that trust. Based on the closing price of the company’s shares on 31 May 2021, the 7,000,270 shares had a market value of $875,034.
No. of securities held after change	200,000 fully paid ordinary shares. 500,000 fully paid ordinary shares – restricted loan funded shares. 7,000,270 fully paid ordinary shares – held as trustee for Avebury Family Trust. The Director is not a beneficiary of the trust and accordingly has no beneficial interest in these 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	Acquisition of interest by virtue of the Director becoming the new trustee of the Avebury Family Trust on 31 May 2021 in place of the former trustee.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	Not applicable as shares were acquired by operation of law consequent upon the Director becoming the new trustee of the Avebury Family Trust.
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