NUIX LIMITED — Director's Dealing 2020

Dec 3, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Nuix Limited
ABN	80 117 140 235

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Rodney Graeme Vawdrey
Date of appointment	20 September 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,580,509 fully paid ordinary shares.

169,891 options subject to vesting conditions and each exercisable (if vested) into one fully paid ordinary share in Nuix Limited at an exercise price of $5.31 per option.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	2 – Director’s relevant interests in securities of which the director is not thetered holdercase of a trust, this includes interests in the trust made available by the responsible entity of the trust	2 – Director’s relevant interests in securities of which the director is not thetered holdercase of a trust, this includes interests in the trust made available by the responsible entity of the trust	2 – Director’s relevant interests in securities of which the director is not thetered holdercase of a trust, this includes interests in the trust made available by the responsible entity of the trust
NainteNote:rise t
	me of holder & nature of	Number & class of Securities
	restProvide details of the circumstances givingo the relevant interest.	N/A

Part 3 – 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.

Det	ail of contract	N/A
Nat	ure of interest	N/A
Na(if i	me of registered holderssued securities)	N/A
No.whi	and class of securities toch interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002