25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 : IDENTITII LIMITED ABN : 83 603 107 044 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 Di rector Timothy Phillipps Date of last notice 17 September 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 24 November 2021 No . of securities held prior to change 769,231 Class Ordi nary Number acquired 76,924 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 1 2,307.84 No. of securities held after change 846 ,155 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Uptake of Shares under the Company ’ s Rights Issue to Shareholders 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 regist ered holder (if issued securities) Date of change No. and class of securities t o 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 dispos ed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period wh ere prior written clearance was required? N/A If so, was prior written clearance provi ded to allow the trade to proceed during this period? If prio r written clearance was provided, on what date was this provided?
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