QUALITAS LIMITED — Director's Dealing 2022

Jun 15, 2022

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	Qualitas Limited (Company)
ABN	46 655 057 588

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	Andrew Schwartz
Date of last notice	9 June 2022

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.

disclosed in this part.Direct or indirectinterestNature of indirect	disclosed in this part.Direct or indirectinterestNature of indirect
	Direct or indirectinterest		Indirect interests
	Nature of indirect		1) Ordinary Shares in t	he Company	(Ordinary	Shares)	(register
	interest(including registeredholder)		QPP Holdings Pty LtdRelevant interest arib i f h	as trustee forsing under secl	QPP Holtion 608(h	dings (AJS3) of the Ci f h	) Trust.orporatiih f
	Note: Provide details of thecircumstances giving rise tothe relevant interest.		y vrtue o te poLtd as trustee for QShares.	er to controPP Holdings (A	te exerJS) Trust	se o tto vote a	rgt ond dispo
			2) Units in Qualitas Real	Estate Incom	e Fund (A	SX:QRI) (	QRI Units
	Date of change		14 June 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ix 3Y	ix 3Y
	of Director’s Interest		Noti	ce
No.ofheld prio	securities	1) 66,83	0,066	fully paid	Ordinary S	hares (subje	ct to the v	oluntary escrowed 29 Novembertrustee for QPPty Ltd
	r to change	arran	emen	ts outlined	in section 7	.7 of the Pr	ospectus dat
		2021)	reis	tered in th	name of	PP Holdin	Pt Ltd as
			g			g	y
		Holdin	gs (A	S) Trust.
		2) 648,0	02 QR	I Units regist	ered in the n	ame of Davt	om Finance P
Class		1)Ordin	r Sh	ares in the C	man (Ord	inar Shares
			y		py	y
Number acquired		30,000 QRI Units registered in the name of Davtom Finance Pty Ltd
Number	disposed	Nil.
Value/CoNote: If cnon-cash, and estimate
	nsideration	$1.40 per	QRI U	nit
	onsideration isrovidedetails
	d valuation
No.ofheld afte	securities	1) 66,83	0,066	fully paid	Ordinary S	hares (subje	ct to the v	oluntary escrowed 29 Novembertrustee for QPPty Ltd
	r change	arrang	emen	ts outlined	in section 7	.7 of the Pr	ospectus dat
		2021)	reis	tered in the	name of	PP Holdin	Pt Ltd as
			g			g	y
		Holdin	gs (A	S) Trust.
		2) 678,0	02 QR	I Units regist	ered in the n	ame of Davt	om Finance P
NatureExample: ooff-market toptions, issunderreinvestmenparticipation	of change	On market	purc	hase of QRI U	nits.
	n-market trade,
	rade, exercise off ii
	e o securtesdividend
	tplan,
	in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3