XENITRA LIMITED — Director's Dealing 2021

Jul 22, 2021

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: Aumake Ltd ABN: 79 150 110 017

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	Jacky Yang
Date of last notice	17 March 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	EC Capital Pty Ltd ATF EC Capital Trust
Date of change	23 July 2021
No. of securities held prior to change	• 3,831,144 ordinary fully paid shares • 4,034,853 ordinary fully paid shares, under voluntary escrow until 23 July 2022 Total: 7,865,997 • 15,000,000 Unquoted options expiry 04/12/2024 exercisable @ $0.20 • 3,125,000 Unquoted performance rights Class A • 833,333 quoted options expiry 16/3/2024 exercisable @$0.14

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares Unquoted options Unquoted Performance Rights Quoted options
Number acquired	7,928,271 ordinary fully paid shares under voluntary escrow to 23 July 2023
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$245,776.40 (estimated valuation of non-cash consideration)
No. of securities held after change	• 3,831,144 ordinary fully paid shares • 4,034,853 ordinary fully paid shares, under voluntary escrow until 23 July 2022 • 7,928,271 ordinary fully paid shares under voluntary escrow to 23 July 2023 Total: 15,794,268 • 15,000,000 Unquoted options expiry 04/12/2024 exercisable @ $0.20 • 3,125,000 Unquoted performance rights Class A
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The shares have been issued as part of the Stage 3 Equity Consideration for the Broadway Assets, as detailed in the Notice of Meeting lodged on 26 May 2021. The agreement to acquire the Broadway Assets was announced on 17 April 2019. The issue of shares was approved by shareholders at a general meeting on 25 June 2021.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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