NUIX LIMITED — Director's Dealing 2021

Mar 28, 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	Nuix Limited
ABN	80 117 140 235

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	Rodney Graeme Vawdrey
Date of last notice	4 December 2020

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	Indirect. The Appendix 3X lodged on 4December 2020 incorrectly recorded that thesecurities were held directly. The securitieswere issued to Qualitas Services Pty Ltd astrustee for the Vawdrey Family Trust
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder is Qualitas ServicesPty Ltd who holds the shares as trustee ofthe Vawdrey Family Trust of which MrVawdrey is a beneficiary
Date of change	25 March 2021
No. of securities held prior to change	Ordinary Shares subject to escrow: 1,580,509held by Vawdrey Family TrustOptions to acquire Ordinary Shares at anexercise price of $5.31 per option subject tovesting conditions: 169,891 held by VawdreyFamily Trust
Class	Ordinary Shares
Number acquired	100,000 Ordinary Shares
Number disposed
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$501,180

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	Ordinary Shares: 100,000 held by VawdreyFamily TrustOrdinary Shares subject to escrow: 1,580,509	Ordinary Shares: 100,000 held by VawdreyFamily TrustOrdinary Shares subject to escrow: 1,580,509	Ordinary Shares: 100,000 held by VawdreyFamily TrustOrdinary Shares subject to escrow: 1,580,509	Ordinary Shares: 100,000 held by VawdreyFamily TrustOrdinary Shares subject to escrow: 1,580,509
			held by Va	wdrey Family Trus	t
			Options to	acquire Ordinary	Shares at an
			exercise pr	ice of $5.31 per	option subject to
			vesting con	ditions: 169,891	held by Vawdrey
			Family Tru	t
	Nature of change		On market t	rade
	Example: on‐market trade, off‐market trade, exercise of optiissue of securities under dividend reinvestment plan, participatio	ons,n in
	buy‐back
Part 2 – Change of director’s interests in		contracts

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.

==> picture [433 x 334] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade toproceed during thisperiod?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3