PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2020

May 6, 2020

06 May 2020

Company Announcements Office Australian Securities Exchange PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

Appendix 3Y – Late Lodgement

In relation to today’s late lodgement of an Appendix 3Y “Change of Director’s Interest Notice” for Mr Paul Roberts, we advise as follows:

1. The change that occurred on 04 December 2019 related to the issue by the Company of ordinary fully paid shares in a Placement following shareholder approval at the Annual General meeting held on 26 November 2019. The Director concerned relied on the Company to initiate the notifications of these changes in terms of the obligations under listing rule 3.19A given that the Company was in possession of the information and was the initiator of each issue of shares. The change that occurred on 30 December 2019 related to the issue by the Company of listed options which were part of the Placement referred to, on a 1-2 basis.

The Director concerned relied on the Company to initiate the notifications of these changes in terms of the obligations under listing rule 3.19A given that the Company was in possession of the information and was the initiator of the issue of shares and options.

Regrettably the lodgement of Appendices 3Y associated with the share and option issue was erroneously omitted from the Company’s processes relating to the overall issue and was consequently overlooked.

1. While the Company considers its current arrangements are adequate for ensuring timely notification, and that the failure to do so on this occasion was due to an oversight, it has nevertheless reviewed its procedures to ensure that it meets its disclosure obligations within the required timeframe.

Yours faithfully

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Bruce Waddell Company Secretary Predictive Discovery Limited

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 PREDICTIVE DISCOVERY LIMITED

ACN 127 171 877

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	Paul Roberts
Date of last notice	02 December 2019

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Perth-Canguros Pty Ltd Shareholder, director and beneficiary
Date of change	(1) 04 December 2019 (2) 30 December 2019
No. of securities held prior to change	3,430,941 Ordinary Shares 1,100,000 Class C unlisted options exercisable at $0.3867 on or before 29 November 2020
Class	(1) Ordinary Shares (2) Quoted Options exercisable at 1.8c on or before 24 December 2022
Number acquired	(1) 1,000,000 ordinary shares (2) 500,000 Quoted options
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration (1) Ordinary Shares - $10,000 Note: If consideration is non-cash, provide details and estimated valuation (2) Quoted Options – free attaching options No. of securities held after change 4,430,941 Ordinary Shares 1,100,000 Class C unlisted options exercisable at $0.3867 on or before 29 November 2020 500,000 Quoted Options exercisable at 1.8c on or before 24 December 2022 Nature of change (1) Participant in Placement approved at Annual Example: on-market trade, off-market trade, exercise of options, issue of General securities under dividend reinvestment plan, participation in buy-back (2) Attaching Options as part of Placement

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.

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Detail of contract N/A
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
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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 to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011