TALIUS GROUP LIMITED — Director's Dealing 2020

Aug 31, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 HSC Technology Group Ltd ABN 62 111 823 762

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Shannon Robinson
Date of last notice	15 June 2020
Date that director ceased to be director	1 September 2020

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

• See chapter 19 for defined terms.

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Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of interest Note: Provide details of the circumstances giving rise to the relevant interest Indirect: Berger Investment Fund Pty Ltd A/C> (Director/Shareholder)	Number & class of securities 11,250,000 Fully Paid Ordinary Shares 18,000,000 Fully Paid Ordinary Shares (escrowed until 19/11/2020) 2,000,000 Unlisted Options exercisable at $0.03 exp 13/11/2023 (escrowed until 19/11/2020) 6,000,000 Performance Rights

Part 3 – Director’s interests in contracts

Detail of contract	Term Sheet between the Company, Homestay Care Pty Ltd and certain majority shareholders of Homestay Care Pty Ltd, under which the Company agreed to acquire 100% of the issued capital in Homestay Care Pty Ltd as detail in the Prospectus dated 21 August 2018 (as supplemented by the Supplementary Prospectus date 4 September 2018).
Nature of interest	Indirect: Berger Investment Fund Pty Ltd Investment Fund A/C> (Director/Shareholder)
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	11,999,996 deferred consideration shares to be issued upon satisfaction of the Milestones (2,999,999 in each of the four classes) set out in the Notice of Meeting 23 July 2018.

• See chapter 19 for defined terms.

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