KNOSYS LIMITED — Director's Dealing 2023

Sep 20, 2023

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	John Thompson
Date of last notice	22 February 2023

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.	Helen Thompson (Associate)
Date of change	18 September 2023
No. of securities held prior to change Helen Thompson (Associate) John Robert Thompson	342,857 fully paid ordinary shares. 1,200,000 fully paid ordinary shares – restricted loan funded shares. 250,000 fully paid ordinary shares – restricted loan funded shares. 625,000 fully paid ordinary shares – restricted loan funded shares. 6,000,000 options - Exercise price $0.15, expiring 1 July 2026, subject to vesting conditions as per terms approved by shareholders at 8/12/2021 AGM.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	See above
Number acquired	50,000 on 18 Sept 2023 60,000 on 19 Sept 2023
Number disposed / forfeited	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,050 on 18 Sept 2023 $2,470 on 19 Sept 2023
No. of securities held after change Helen Thompson (Associate) John Thompson	342,857 fully paid ordinary shares. 1,200,000 fully paid ordinary shares – restricted loan funded shares. 250,000 fully paid ordinary shares – restricted loan funded shares. 625,000 fully paid ordinary shares – restricted loan funded shares. 6,000,000 options - Exercise price $0.15, expiring 1 July 2026, subject to vesting conditions as per terms approved by shareholders at 8/12/2021 AGM. 110,000 fully paid ordinary 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	On-market trade. Purchase of 110,000 shares.

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	No. Trades occurred in an executive trading window.
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