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	Brian Delaney
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 interest	Direct and indirect interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Relevant interest arising under section608(3) of the Corporations Act 2001 (Cth)by virtue of the power to control theexercise of the right of Brian John Delaneyand Gail Patricia Henderson as trustees forthe Delaney Investment Trust, which is aregistered holder of fully paid ordinarysharesintheCompany(OrdinaryShares).
Date of change	1 March 2022
No. of securities held prior to change	1) 25,000 Ordinary Shares in the name ofBrian John Delaney and Gail PatriciaHenderson as trustees for the DelaneyInvestment Trust.2) 30,000 unlisted share rights to acquireOrdinary Shares.
Class	Ordinary Shares and Rights to Shares
Number acquired	30,000 Ordinary Shares
Number disposed	Nil.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsidNote: If consider	erationation is non-c	ash, provide d	etails and esti	mated	Nil.
	valuation
	No. of securi	ties held af	ter change			1)	25,000 Othe nam	rdinary Se of Bria	hares regn John De	istered ilaney an	nd
							Gail Patrithe Delan	cia Hendey Invest	erson as trment Trus	ustees fot.	r
						2)	30,000 O	rdinary S	hares reg	istered i	n
							the name	of Brian	Delaney.
	Nature of c	hange				Con	version	ofnon-	executive	directo	r
	Example: on-markof securities unde	et trade, off-mr dividend rein	arket trade, exevestment plan,	rcise of optionsparticipation i	, issuen buy-	rigEm	hts grantployee E	ed undequity Pla	r the Cn as dis	ompany’closed i	sn
	back
						prothe	spectus oCompan	f the initiy, effect	al publiced by	offering oon-marke	ft
						pur	chase of	rdinary	hares.
						The	Ordinar	y Shares	the subj	ect of th	e
						conversion 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3