ZIMI LIMITED — Director's Dealing 2022

Oct 17, 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.

Name of Director	Peter Rossdeutscher
Date of last notice	8 October 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.	Peter Rossdeutscher (Trustee/Beneficiary) Peter Alan Rossdeutscher and Evelyn De Silva-Rossdeutscher (Trustee/Beneficiary)
Date of change	18 October 2022
No. of securities held prior to change	Peter Rossdeutscher - 26,667 fully paid ordinary shares^ - 80,001 performance shares^ Peter Alan Rossdeutscher and Evelyn De Silva-Rossdeutscher - 217,778 ordinary fully paid shares^ - 55,556 unlisted options ($0.03 each, expiring 31 October 2023)^ ^Reflects the number of securities post 15:1 share consolidation as approved by shareholders at the General Meeting held 27 May 2022.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares (voluntary escrow until 31 July 2023)
Number acquired	625,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.08 per share (non-cash)
No. of securities held after change	Peter Rossdeutscher - 26,667 fully paid ordinary shares - 625,000 fully paid shares (voluntary escrow until 31 July 2023) - 80,001 performance shares Peter Alan Rossdeutscher and Evelyn De Silva-Rossdeutscher - 217,778 ordinary fully paid shares - 55,556 unlisted options ($0.03 each, expiring 31 October 2023)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved by shareholders at the general meeting held on 14 October 2022: - Director Fee Shares (Resolution 9)

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

18 October 2022

• See chapter 19 for defined terms.

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