Atomos : Change of Director's Interest Notice x 5

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Atomos Limited
ABN	25 139 730 500
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		Christopher Tait
Date of last notice	29 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	Direct and Indirect
	Nature of indirect interest	Jeli Investments Pty Ltd (The Jeli A/C)
	Note: Provide details of the circumstances giving rise to the relevant	Investments
	(including r g stered holder)	Mr Tait is the sole director of Jeli
	interest.
	Date of change	8 December 2021
	No. of securities held prior to change	Direct
		566,451 Fully Paid Ordinary Shares
		Indirect
		Jeli Investments Pty Ltd
		250,177 Fully Paid Ordinary Shares
		Mr Christopher Tait and Mrs Fiona Tait (Tait
		Super Fund A/C)
		178,254 Fully Paid Ordinary Shares
	Class	Fully Paid Ordinary Shares
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	50,000 Performance Rights
Number disposed	Nil
Note: If consideration is non-cash, provide details and estimated	Nil
Value/Considerat on
valuation
No. of securities held after change	Direct
	566,451 Fully Paid Ordinary Shares
	50,000 Performance Rights, issued under the
	Company's Equity Incentive Plan, with a
	vesting date of 1 July 2022, subject to
	meeting the performance criteria under the
	Equity Incentive Plan.
	Indirect
	Jeli Investments Pty Ltd
	250,177 Fully Paid Ordinary Shares
	Mr Christopher Tait and Mrs Fiona Tait (Tait
	Super Fund A/C)
	178,254 Fully Paid Ordinary Shares
Example: on-market trade, off-market trade, exercise of options, issue	the Company's Equity Incentive Plan in lieu
Nature of change	Issue of 50,000 Performance Rights under
of securities under dividend reinvestment plan, participation in buy-	of directors' fees.
back

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	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to which	N/A
	interest related prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Note: If consideration is non-cash, provide details
Value/Consideration	N/A
and an estimated valuation
Interest after change	N/A

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

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

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Atomos Limited
ABN	25 139 730 500
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		Stephen Stanley
Date of last notice		29 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	Direct and Indirect
	Nature of indirect interest	Esjay Pty Ltd < SL Stanley Family A/C>
	Note: Provide details of the circumstances giving rise to the relevant	Esjay Pty Ltd
	(including r g stered holder)	Mr Stanley is director and shareholder of
	interest.
	Date of change	8 December 2021
	No. of securities held prior to change	Direct
		506,054 Shares
		Indirect
		Esjay Pty Ltd < SL Stanley Family A/C>
		493,946 Shares.
		SL Stanley Superannuation Fund
		50,000 Shares.
	Class	Fully Paid Ordinary Shares
	Number acquired	61,698 Performance Rights
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Note: If consideration is non-cash, provide details and estimated
Value/Considerat on	Nil
valuation
No. of securities held after change	Direct
	506,054 Shares
	61,698 Performance Rights, issued under the
	Company's Equity Incentive Plan, with a
	vesting date of 1 July 2022, subject to
	meeting the performance criteria under the
	Equity Incentive Plan.
	Indirect
	Esjay Pty Ltd < SL Stanley Family A/C>
	493,946 Shares.
	SL Stanley Superannuation Fund
	50,000 Shares.
Example: on-market trade, off-market trade, exercise of options, issue	the Company's Equity Incentive Plan in lieu
Nature of change	Issue of 61,698 Performance Rights under
of securities under dividend reinvestment plan, participation in buy-	of directors' fees.
back

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		N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change		N/A
	No. and class of securities to which	N/A
	interest related priorequiredto change
	Note: Details are only	for a contract in
	relation to which the interest has changed	N/A
	Interest acquired
	Interest disposed		N/A
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2