Twenty Seven : 3 x Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Rule 3.19A.3

For personal use only

Final 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 30/9/2001.

	Name of entity	Twenty Seven Co. Limited
	ABN	48 119 978 013
	We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
	Name of director		Timothy John Armstrong
	Date of last notice		6 August 2019
	Date that director ceased to be director	1 July 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Not applicable

+ See chapter 19 for defined terms.	Appendix 3Z Page 1
11/3/2002

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note:ameProvideof holderdetails of&thenaturecircumstancesof interestgiving rise to the relevant interest

TJA Assets Pty Ltd (Timothy John Armstrong is the sole Director and Shareholder of TJA Assets Pty Ltd)

Number & class of securities

6,000,000 fully paid ordinary shares

For personal use only

Part 3 - Director's interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder	Not Applicable
(if issued securities)
No. and class of securities to which	Not Applicable
interest relates

+ See chapter 19 for defined terms.	11/3/2002
Appendix 3Z Page 2

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Rule 3.19A.3

For personal use only

Final 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 30/9/2001.

	Name of entity	Twenty Seven Co. Limited
	ABN	48 119 978 013
	We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
	Name of director		Mark Langley Burchnall
	Date of last notice		10 May 2021
	Date that director ceased to be director	1 July 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Not applicable

+ See chapter 19 for defined terms.	Appendix 3Z Page 1
11/3/2002

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note:ameProvideof holderdetails of&thenaturecircumstancesof interestgiving rise to the relevant interest

Storm Enterprises Pty Ltd (Mr

Burchnall is a 12.5% shareholder in

Storm Enterprises Pty Ltd)

Number & class of securities

a) 7,500,000 fully paid ordinary shares b) 750,000 listed options, exercisable at

$0.009 each and expiring on 31 October 2023

For personal use only

Part 3 - Director's interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder	Not Applicable
(if issued securities)
No. and class of securities to which	Not Applicable
interest relates

+ See chapter 19 for defined terms.	11/3/2002
Appendix 3Z Page 2

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Rule 3.19A.3

For personal use only

Final 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 30/9/2001.

	Name of entity	Twenty Seven Co. Limited
	ABN	48 119 978 013
	We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
	Name of director		Rohan Dalziell
	Date of last notice		9 September 2021
	Date that director ceased to be director	1 July 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Not applicable

+ See chapter 19 for defined terms.	Appendix 3Z Page 1
11/3/2002