Douugh : Vesting of Performance Rights

For personal use only

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 Douugh Limited

ABN 41 108 042 593

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 Andrew Taylor
Date of last notice	7 December 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	The Digital Bakery Limited
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	31 December 2021
	No. of securities held prior to change	191,676,612 Fully paid ordinary shares
		(escrowed for 24 months from issue)
		52,275,440 Performance shares (escrowed
		for 24 months from issue)
		52,275,440 Unlisted options ex $0.04, expiry
		4 years from issue (escrowed for 24 months
		from issue)
		10,000,000 Performance rights
	Class	Fully paid ordinary shares (Shares)
		Performance rights (Rights)
	Number acquired	3,000,000 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

Number disposed	3,000,000 Rights (converted)
Value/Consideration	The Shares were acquired by the Director for
Note: If consideration is non-cash, provide details and estimated	nil cash consideration upon vesting of Rights
valuation
	previously issued under the Company's
	Rights Plan, as a result of prescribed
	performance conditions being satisfied.
No. of securities held after change	191,676,612 Fully paid ordinary shares
	(escrowed for 24 months from issue)
	52,275,440 Performance shares (escrowed
	for 24 months from issue)
	52,275,440 Unlisted options ex $0.04, expiry
	4 years from issue (escrowed for 24 months
	from issue)
	3,000,000 Fully paid ordinary shares
	7,000,000 Performance rights
Nature of change	Acquisition of Shares upon vesting of Rights.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-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

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

For personal use only

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

Were the interests in the securities or contracts detailed above	N/A
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
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 Douugh Limited

ABN 41 108 042 593

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 Steve Bellotti
Date of last notice	7 December 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	Ultra Alpha Ltd
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	31 December 2021
	No. of securities held prior to change	4,062,618 Fully paid ordinary shares
		(escrowed for 24 months from issue)
		1,107,986 Performance shares (escrowed
		for 24 months from issue)
		1,107,986 Unlisted options ex $0.04, expiry
		4 years from issue (escrowed for 24 months
		from issue)
		1,500,000 Performance rights
	Class	Fully paid ordinary shares (Shares)
		Performance rights (Rights)
	Number acquired	500,000 Shares

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