PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2021

Oct 4, 2021

5 October 2021

Chan e of Director Interest Notice g

Predictive Discovery Ltd ( ASX:PDI ) provides the attached change of director interest notice for Chairman, Francis Harper. The notice relates to the issue of shares to Mr Harper pursuant to PDI’s Employee Incentive Scheme that were approved by shareholders at the EGM on 14 May 2021.

Under the terms of the 14 May 2021 shareholder approval, Mr Harper is to subscribe for 8 million fully paid ordinary shares at a fixed price of $0.071 per shares in two tranches. Tranche 1 of 4,000,000 shares must be subscribed for within 6 months of shareholder approval (14 November 2021) and tranche 2 of 4,000,000 shares within 12 months of shareholder approval (14 May 2022).

The attached change of director interest notice relates to tranche 1.

This announcement is authorised for release by Predictive Managing Director, Paul Roberts.

For further information visit our website at www.predictivediscovery.com or contact:

PAUL ROBERTS

Managing Director Phone: +61 402 857 249 Email: paul.roberts@predictivediscovery.com

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 ABN 11 127 171 877

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 Francis Harper

Date of last notice 26.05.2021

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 (1)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Francis Harper Pty Ltd (2) (Director / beneficiary)
Date of change	5 October 2021
No. of securities held prior to change	7,000,000 unlisted Options exercisable at 9.86 cents and expiringon 26 May2024
Class	Ordinary Shares
Number acquired	2,500,000(1) 1,500,000(2)
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.071

• 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 7,000,000 unlisted Options exercisable at 9.86 cents and expiring on 26 May 2024 2,500,000 fully paid ordinary shares (1) 1,500,000 fully paid ordinary shares (2) Nature of change Director shares approved by Shareholders

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in at a General Meeting on 14 May 2021

buy-back (LR 10.14).

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 N/A 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