NUIX LIMITED — Director's Dealing 2021

Dec 9, 2021

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	Jonathan Rubinsztein
Date of appointment	6 December 2021

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

Nil

• 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

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances givingrise to the relevant interest.	30,000 Ordinary shares held by Yazarskia Super
	Fund of which Mr Rubinsztein is a beneficiary

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.

Detail of contract	Employment contract dated 21 October 2021
Nature of interest	Performance rights in recognition of incentives
	foregone at a previous employer. The issue of the
	performance rights is subject to shareholder
	approval.
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	711,896 Performance Rights. The rights granted
which interest relates	will vest in five equal tranches in the first
	available trading window following the first and
	subsequent anniversary Mr Rubinsztein’s start
	date subject to continued employment at the
	respective vestingdates.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002