QUALITAS LIMITED — Director's Dealing 2021

Dec 21, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Qualitas Limited (Company)
ABN	46 655 057 588

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Schwartz
Date of appointment	4 November 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Ordinary Shares registered in thename of QPP Holdings Pty Ltd astrustee for QPP Holdings (AJS)Trust.Relevant interest arising undersection 608(3) of the_Corporations_Act 2001(Cth) by virtue of thepower to control the exercise of	Number & class of Securities66,830,066 fully paid ordinary shares (OrdinaryShares) (subject to the voluntary escrowarrangements outlined in section 7.7 of theProspectus dated 29 November 2021).

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

ME_193975897_2

Appendix 3X Initial Director’s Interest Notice

the right of QPP Holdings Pty Ltd as trustee for QPP Holdings (AJS) Trust to vote and dispose of the Ordinary Shares.

Part 3 – 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	Nil.
Nature of interest	Nil.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2 ME_193975897_2

11/3/2002