333D : Appendix 3Y x 3

For personal use only

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	333D LIMITED
ABN	24 118 159 881

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	Mr John Conidi
Date of last notice	1 July2021

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 and Indirect
Nature of indirect interest	Dizzy Hogan Pty Ltd
(including registered holder)	Director and Beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28 February 2022 (Performance Rights)
	4 March 2022 (Shares)
No. of securities held prior to change	Mr John Conidi
	1,000,000 Ordinary Fully Paid Shares
	J&R Conidi
	1,000,000 Ordinary Fully Paid Shares
	Dizzy Hogan Pty Ltd
	415,167,573 Ordinary Fully paid Shares
Class	Fully Paid Ordinary Shares
	Performance Rights
Number acquired	68,444,454 Fully Paid Ordinary Shares
	75,000,000 Performance Rights

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	NIL
Value/Consideration	68,444,454 Fully Paid Ordinary Shares issued
Note: If consideration is non-cash, provide details and estimated	at $0.0015 per share
valuation
	75,000,000 Performance Rights issued at NIL
	consideration
No. of securities held after change	Mr John Conidi
	1,000,000 Ordinary Fully Paid Shares
	J&R Conidi
	1,000,000 Ordinary Fully Paid Shares
	Dizzy Hogan Pty Ltd
	483,612,027 Ordinary Fully paid Shares
	75,000,000 Performance Rights
Nature of change	Issue of 68,444,454 Fully Paid Ordinary
Example: on-market trade, off-market trade, exercise of options,	Shares in lieu of directors fees issued at
issue of securities under dividend reinvestment plan, participation in	$0.0015 per share as approved by
buy-back
	Shareholders at the Company's General
	Meeting held on 28 February 2022.
	Issue of 75,000,000 Performance Rights
	pursuant to the Long Term Incentive Plan
	as approved by Shareholders at the
	Company's General Meeting held on 28
	February 2022.

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

Not applicable

Nature of interest

Name of registered holder (if issued securities)

Date of change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No 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?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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	333D LIMITED
ABN	24 118 159 881

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	Dr Nigel Finch
Date of last notice	12 November 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	Finch Family Office Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	Director and Beneficiary
interest.
	Finch Family Office Pty Ltd
	Director and Beneficiary
	Saki Partners (Services) Pty Ltd
	Director and Beneficiary
Date of change	28 February 2022 (Performance Rights)
	4 March 2022 (Shares)
No. of securities held prior to change	Finch Family Office Pty Ltd
	25,000,000 Fully Paid Ordinary Shares
	Finch Family Office Pty Ltd
	1,294,605 Fully Paid Ordinary Shares
	Saki Partners (Services) Pty Ltd
	191,577,065 Fully Paid Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Fully Paid Ordinary Shares
	Performance Rights
Number acquired	61,333,334 Fully Paid Ordinary Shares
	75,000,000 Performance Rights
Number disposed	NIL
Value/Consideration	61,333,334 Fully Paid Ordinary Shares issued
Note: If consideration is non-cash, provide details and estimated	at $0.0015 per share
valuation
	75,000,000 Performance Rights issued at NIL
	consideration
No. of securities held after change	Finch Family Office Pty Ltd
	25,000,000 Fully Paid Ordinary Shares
	Finch Family Office Pty Ltd
	1,294,605 Fully Paid Ordinary Shares
	Saki Partners (Services) Pty Ltd
	252,910,399 Fully Paid Ordinary Shares
	75,000,000 Performance Rights
Nature of change	Issue of 61,333,334 Fully Paid Ordinary
Example: on-market trade, off-market trade, exercise of options, issue	Shares in lieu of director fees and accounting
of securities under dividend reinvestment plan, participation in buy-	service fees issued at $0.0015 as approved by
back
	Shareholders at the Company's General
	Meeting held on 28 February 2022.
	Issue of 75,000,000 Performance Rights
	pursuant to the Long Term Incentive Plan
	as approved by Shareholders at the
	Company's General Meeting held on 28
	February 2022.

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

Not applicable

Nature of interest

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011