z ASX ANNOUNCEMENT 7 July 2016 Expiry and Lapse of Class B Performance Rights The Company wishes to advise that the 7,069,203 Class B Performance Rights have expired and lapsed due to the vesting condition not being satisfied. Appendix 3Y s are attached for the relevant directors. -ENDS- For further information, please contact: DigitalX Limited Zhenya Tsvetnenko Executive Chairman T: +61 8 9389 2000 media@digitalx.com Alex Karis Chief Executive Officer T: +1 (617) 544 3150 About DigitalX Limited DigitalX is a Blockchain-based software solutions group disrupting the payments industry. Its products allow consumers to make secure and cost-effective money transfers worldwide. Partners can use DigitalX s technology to offer new financial products. DigitalX is based in Boston and has offices in New Jersey and Australia.
Appendix 3Y Rule 3.19A.2 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 DigitalX Limited ABN 59 009 575 035 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 Alexander David Karis Date of last notice 7 June 2016 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Digital Man LLC (Sole Shareholder) Date of change 1 July 2016 No. of securities held prior to change 20,514,200 Fully Paid Ordinary Shares 1,986,031 Performance Rights Class B Class Number acquired Performance Rights Class B Nil Number disposed 1,986,031 Note: If consideration is non-cash, provide details and estimated valuation 01/01/2011 Appendix 3Y Page 1
No. of securities held after change 20,514,200 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry and Lapse of Performance Rights Class B 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 Detail of contract 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 Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Appendix 3Y Page 2 01/01/2011
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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? 01/01/2011 Appendix 3Y Page 3
Appendix 3Y Rule 3.19A.2 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 DigitalX Limited ABN 59 009 575 035 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 Eugeni Zhenya Yurievich Tsvetnenko Date of last notice 7 June 2016 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1 July 2016 Lydian Enterprises Pty Ltd ATF Lydian Trust (Sole Director, Company Secretary and controls half of the shares in Lydian Enterprises Pty Ltd) No. of securities held prior to change 43,016,201 Fully Paid Ordinary Shares 3,893,883 Performance Rights Class B Class Number acquired Performance Rights Class B Nil Number disposed 3,893,883 Note: If consideration is non-cash, provide details and estimated valuation 01/01/2011 Appendix 3Y Page 1
No. of securities held after change 43,016,201 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry and Lapse of Performance Rights Class B 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 Detail of contract 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 Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Appendix 3Y Page 2 01/01/2011
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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? 01/01/2011 Appendix 3Y Page 3
Appendix 3Y Rule 3.19A.2 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 DigitalX Limited ABN 59 009 575 035 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 William Reynold Brindise Date of last notice 7 June 2016 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect NRB International LLC (Sole Shareholder) Date of change 1 July 2016 No. of securities held prior to change 12,549,897 Fully Paid Ordinary Shares 1,147,705 Performance Rights Class B escrowed until 16 June 2016 Class Performance Rights Class B Number acquired Nil Number disposed 1,147,705 Note: If consideration is non-cash, provide details and estimated valuation 01/01/2011 Appendix 3Y Page 1
No. of securities held after change 12,549,897 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry and Lapse of Performance Rights Class B 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 Detail of contract 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 Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Appendix 3Y Page 2 01/01/2011
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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? 01/01/2011 Appendix 3Y Page 3