Novatti : Change of Director Interest Notices x 4

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: NOVATTI GROUP LIMITED

ACN 606 556 183

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	Peter Pawlowitsch
Date of last notice	15 September 2020

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	Vault (WA) Pty Ltd (1)
(including registered holder)	Haven Super Pty Ltd (2)
Note: Provide details of the circumstances giving	Mosch Pty Ltd (3)
rise to the relevant interest.
(Director / shareholder / Beneficiary)
Date of change	20 December 2021
No. of securities held prior to change	1,229,537 Fully Paid Ordinary Shares (1)
	1,666,667 Options exercisable at $0.19 on or before the 30
	November 2022(1)
	781,250 Fully Paid Ordinary Shares (2)
	1,571,875 Fully Paid Ordinary Shares (3)
	500,000 incentive options exercisable at $0.20 and expiring
	on November 2023 (1)
Class	Incentive options exercisable at $0.45, expiring 30
	November 2025 (1)
Number acquired	2,000,000
Number disposed
Value/Consideration	Director Incentive $0.188 per option
Note: If consideration is non-cash, provide
details and estimated valuation

• 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

No. of securities held after change	1,229,537 Fully Paid Ordinary Shares (1)
	1,666,667 Options exercisable at $0.19 on or before the 30
	November 2022(1)
	781,250 Fully Paid Ordinary Shares (2)
	1,571,875 Fully Paid Ordinary Shares (3)
	500,000 incentive options exercisable at $0.20 and expiring
	on November 2023 (1)
	2,000,000 incentive options exercisable at $0.45, expiring 30
	November 2025 (1)
Nature of change	Unlisted incentive options approved by shareholders on 24
Example: on-market trade, off-market trade,	November 2021
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

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

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.

Appendix 3Y Page 2

01/01/2011

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: NOVATTI GROUP LIMITED

ACN 606 556 183

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	Peter Cook
Date of last notice	3 December 2020

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	Corangamite Pty Ltd
(including registered holder)	(Director and shareholder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	20 December 2021
No. of securities held prior to change	11,507,904 Fully Paid Ordinary Shares
	1,666,667 options exercisable at $0.19, expiring 30
	November 2022
	2,500,000 incentive options exercisable at $0.20 and
	expiring 30 November 2023
	2,500,000 incentive options exercisable at $0.27 and
	expiring 30 November 2024
Class	Incentive options exercisable at $0.45, expiring 30
	November 2025
Number acquired	3,000,000
Number disposed
Value/Consideration	Director Incentive $0.188 per option
Note: If consideration is non-cash, provide details and
estimated valuation

• 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

No. of securities held after change	11,507,904 Fully Paid Ordinary Shares
	1,666,667 options exercisable at $0.19, expiring 30
	November 2022
	2,500,000 incentive options exercisable at $0.20 and
	expiring 30 November 2023
	2,500,000 incentive options exercisable at $0.27 and
	expiring 30 November 2024
	3,000,000 incentive options exercisable at $0.45,
	expiring 30 November 2025
Nature of change	Unlisted incentive options approved by shareholders
Example: on-market trade, off-market trade, exercise of	on 24 November 2021
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

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

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.

Appendix 3Y Page 2

01/01/2011

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 NOVATTI GROUP LIMITED

ACN 168 751 746

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	Steven Zhou
Date of last notice	18 December 2018

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
	Nature of indirect interest
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	20 December 2021
	No. of securities held prior to change	666,667 unlisted options exercisable at 19 cents,
		expiring 30 November 2022
	Class	Unlisted options exercisable at 45 cents, expiring 30
		November 2025
	Number acquired	1,000,000
	Number disposed
	Value/Consideration	Director incentive $0.188 per option
	Note: If consideration is non-cash, provide details and
	estimated valuation
	No. of securities held after change	666,667 unlisted options exercisable at 19 cents,
		expiring 30 November 2022
		1,000,000 unlisted options exercisable at 45 cents,
		expiring 30 November 2025
	Nature of change	Unlisted incentive options approved by shareholders
	Example: on-market trade, off-market trade, exercise of	on 24 November 2021
	options, issue of securities under dividend reinvestment
	plan, participation in buy-back

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