OVANTI LIMITED — Director's Dealing 2017

Feb 6, 2017

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 ISentric Limited ABN 11 091 192 871

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	Chee Hong Hor
Date of last notice	22ndJune, 2015

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	2ndFebruary, 2017 & 3rdFebruary,2017
No. of securities held prior to change	1,790,309 ordinary fully paid shares in the Company
Class	Ordinary Shares
Number acquired	833,334 ordinary fully paid shares in the Company. 833,334 listed options at an exercise price of $0.09 per Share, expiring on 31 January, 2018.
Number disposed	1,790,309- Off market transfer
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Sale: $107,418.54 Purchase: $50,000.04

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	833,334 ordinary fully paid shares in the Company 833,334 Listed Options to acquire ordinary shares in the Company, at an exercise price of $0.09 per share, expiring 31 January, 2018.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares purchased under the Share Rights Issue and Listed Options obtained under the Share Rights Issue. Shares sold on Off market trade

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	Not Applicable
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

Were the interests in the securities or contracts detailed above Not Applicable traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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