QUALITAS LIMITED — Director's Dealing 2022

Mar 3, 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	JoAnne Stephenson
Date of last notice	22 December 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 int	erest	Direct and indirect interests
	Nature of indirect in(including registeredNote: Provide details of theinterest.	terestholder)circumstances giving rise to the relevant	Relevant interest arising under section608(3) of the Corporations Act 2001 (Cth)by virtue of the power to control theexercise of the right of Robin James Larsen& JoAnne Maree Stephenson as trusteesfor Stellar Superannuation Fund, which isa registered holder of fully paid ordinarysharesintheCompany(OrdinaryShares).
	Date of change		1 March 2022
	No. of securities held	prior to change	1) 20,000 Ordinary Shares registered inthe name of Robin James Larsen &JoAnne Maree Stephenson as trusteesfor Stellar Superannuation Fund.2) 10,000 unlisted share rights to acquireOrdinary Shares.
	Class		Ordinary Shares and Rights to Shares
	Number acquired		10,000 Ordinary Shares
	Number disposed		Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.	Nil.
No. of securities held after change	1) 20,000 Ordinary Shares registered inthe name of Robin James Larsen &
	Jonne aree tepenson as trusteesfor Stellar Superannuation Fund.
	2) 10,000 Ordinary Shares registered inthe name of JoAnne Stephenson.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Conversionofnon-executivedirectorrights granted under the Company’sEmployee Equity Plan as disclosed inprospectus of the initial public offering of
	the Company, effected by on-market
	purchase of Ordinary Shares.The Ordinary Shares the subject of theconversion right will remain subject to adisposal restriction for 2 years from 16December 2021 (being the listing day ofthe Company).

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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