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NUIX LIMITED Director's Dealing 2023

Oct 15, 2023

65464_rns_2023-10-15_fab52dae-3036-4aee-90d4-37ac2534b88d.pdf

Director's Dealing

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MARKET RELEASE

16 October 2023

Correction Notice – Appendix 3Y

Sydney, Australia – Global software company Nuix (ASX: NXL) refers to the Appendix 3Y released to the market on 13 October 2023 in relation to a change in director, Jeffrey Laurence Bleich’s interest.

It has come to our attention that there was a minor error in this Appendix 3Y which we wish to correct. The correction relates to the amount of ordinary shares held by Mr Bleich. The correct Appendix is attached.

This correction notice was authorised by the Board of Nuix.

Investor Contact

Investor Contact Media Contact Brett Dimon Helen McCombie Head of Investor Relations Citadel-MAGNUS +61 (0)410 671 357 +61 (0)411 756 248 [email protected] [email protected]

About Nuix

Nuix is a leading provider of investigative analytics and intelligence software, that empowers customers to be a force for good by finding truth in the digital world. We help customers collect, process and review massive amounts of structured and unstructured data, making it searchable and actionable at scale and speed, with forensic accuracy.

For further information, please visit https://www.nuix.com/investors

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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 Jeffrey Laurence Bleich
Date of last notice 22 March 2022

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.

Name of DirectorDate of last noticePart 1 - Change of director’s relevantIn the case of a trust, this includes interests i Name of DirectorDate of last noticePart 1 - Change of director’s relevantIn the case of a trust, this includes interests i
Name of Director Jeffrey Laurence Bleich
Date of last notice 22 March 2022
interests in securitiesn the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which comdisclosed in this part.Direct or indirect interest e within paragraph (i) of the definition of “notifiable interest of a director” should be
Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 13 October 2023
No. of securities held prior to change **Ordinary Shares:**135,000Options to acquire Ordinary Shares at an exerciseprice of $5.01 per option: 240,000
Class Options
Number acquired NIL
Number disposed 240,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation NIL
  • 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 **Ordinary Shares:**135,000
Options to acquire Ordinary Shares at an exercise
price of $5.01 per option: NIL
Nature of change Cancellation of Options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011