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NUIX LIMITED Director's Dealing 2023

Feb 23, 2023

65464_rns_2023-02-23_35ecade9-b40e-4810-9cc1-44fc60f071c7.pdf

Director's Dealing

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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 80 117 140 345

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 ALAN JOHN CAMERON
Date of last notice 03 JANUARY 2023

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.

Part 1 - Change of director’s relevantIn the case of a trust, this includes interests in Part 1 - Change of director’s relevantIn the case of a trust, this includes interests in interests in securitiesthe trust made available by the responsible entity of the trust interests in securitiesthe trust made available by the responsible entity of the trust interests in securitiesthe trust made available by the responsible entity of the trust
Note: In the case of a company, interests which comdisclosed in this part. e within paragraph (i) of the definition of “notifiable interest of a director” should b
Direct or indirect interest
Direct or indirect interest INDIRECT
LTD,
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givinginterest. rise to the relevant HARTFELTNOMINEESPTYTRUSTEE FOR SMSF
Date of change 24 FEBRUARY 2023
No. of securities held prior to chang e 3,800
Class ORDINARY SHARES
Number acquired 20,000
Number disposed NIL
Value/ConsiderationNote: If consideration is non-cash, provide devaluation tails and estimated $21,225
No. of securities held after change No. of securities held after change 23,800
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change ON-MARKET TRADE Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? NO
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011