WEEBIT NANO LTD — Director's Dealing 2018

Mar 6, 2018

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 – Weebit Nano Limited

ABN – 15 146 455 576

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	Ananda Kathiravelu
Date of last notice	23/10/2017
Date that director ceased to be director	05/03/2018

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 100,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 A and V Kathiravelu ATF The Accelerator S/F (Mr Kathiravelu is joint holder as trustee for the Accelerator S/F) Propel Holdings Pty Ltd (Mr Kathiravelu is a Director and has a beneficial interest)	Number & class of securities 30,000 Ordinary shares 18,385,000 Options exercisable at $0.0625 expiring 01/08/2019

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
No. and class of securities to which interest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002