NUIX LIMITED — Director's Dealing 2021

Dec 7, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Rodney Graeme Vawdrey
Date of last notice	29 March 2021
Date that director ceased to be director	3 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 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securitiesOrdinary Shares: 100,000 held by VawdreyFamily TrustOrdinary Shares: 1,580,509 held by VawdreyFamily TrustOptions to acquire Ordinary Shares at an exerciseprice of $5.31 per option subject to vestingconditions: 169,891 held by Vawdrey Family Trust

Part 3 – Director’s interests in contracts

	terests in contra
		cts
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
No. and class of securities towhich interest relates		N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002