PUREPROFILE LTD — Director's Dealing 2021

Oct 28, 2021

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	Pureprofile Ltd
ABN	37 167 522 901

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	Mr Martin Filz
Date of last notice	13 October 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Martin Filz is a Director of GEMH Pty Ltd
Date of change	29 October 2021
No. of securities held prior to change	Direct
	375,000 Fully Paid Ordinary Shares
	Indirect
	4,937,500 Fully Paid Ordinary Shares
	4,937,500 Performance Rights, expiring 1April 2026;
	32,867,707 Unlisted Options, exercisableat $0.02 per option, expiring 1 April 2026
Class	1.Fully Paid Ordinary Shares2.Unlisted Options exercisable at $0.02per option, expiring 1 April 2026

+ See chapter 19 for defined terms.

Number acquired	7,630,366 Fully Paid Ordinary Shares
Number disposed	10,955,902 Unlisted Options exercisable at$0.02 per option, expiring 1 April 2026
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil
No. of securities held after change	Direct
	375,000 Fully Paid Ordinary Shares
	Indirect
	12,567,866 Fully Paid Ordinary Shares
	4,937,500 Performance Rights, expiring 1April 2026;
	21,911,805 Unlisted Options, exercisable at$0.02 per option, expiring 1 April 2026
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Fullypaidordinarysharesissuedfollowing the exercise of vested UnlistedOptions using a cashless exercise facility.TheUnlistedOptionswereoriginallyissued under the Company's Equity Planand approved by shareholdersat theAnnual General Meeting held 29 January2021.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

+ See chapter 19 for defined terms.

Interestacquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.