ZIMI LIMITED — Director's Dealing 2022

Dec 4, 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

Zimi Limited ABN 25 113 326 524

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Jordan Tony Tentori
Date of last notice	25 November 2022

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.	Jayteetee Pty Ltd (Director/Beneficiary) Redorblack Pty Ltd (entity controlled by Jordan Tentori)
Date of change	5 December 2022
No. of securities held prior to change	Jayteetee Pty Ltd - 1,333,334 ordinary fully paid shares Redorblack Pty Ltd - 2,014,697 fully paid ordinary shares - 666,667 unlisted options ($0.45 each, expiring 31 October 2023) - 312,500 unlisted options ($0.12 each, expiring 18 October 2025)
Class	Performance Rights (expiring 30 June 2024)
Number acquired	2,500,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.067 per performance right (non-cash; based on share price on date shareholder approval was received for issue)
No. of securities held after change	Jayteetee Pty Ltd - 1,333,334 ordinary fully paid shares - 2,500,000 performance rights (expiring 30 June 2024) Redorblack Pty Ltd - 2,014,697 fully paid ordinary shares - 666,667 unlisted options ($0.45 each, expiring 31 October 2023) - 312,500 unlisted options ($0.12 each, expiring 18 October 2025)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights following receipt of shareholder approval at the Company’s AGM held 28 November 2022 (Resolution 4).

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
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
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

5 December 2022

• See chapter 19 for defined terms.

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