TALi Digital : Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The registered holder of indirect interests are Dalroar Pty Ltd the trustee of an entity in which Ms MacLeman has a beneficial interest
Date of change	19 April 2022
No. of securities held prior to change	(a) Direct - Sue MacLeman 6,800,000 Director Options (b) Indirect - Dalroar Pty Ltd as trustee 809,020 Ordinary Shares
Class	Ordinary shares
Number acquired	Indirect - Dalroar Pty Ltd as trustee 115,573 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,271.30

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 TALI DIGITAL LIMITED

ABN 53 108 150 750

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	SUE MACLEMAN
Date of last notice	16 September 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.

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	Not in a closed period
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

No. of securities held after change	(c) Direct - Sue MacLeman 6,800,000 Director Options (d) Indirect - Dalroar Pty Ltd as trustee 924,593 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer

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

Part 3 - +Closed period

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect - the registered holders are: a) Grey Innovation Holdings Pty Ltd b) ACN 154 894 256 Pty Ltd c) JH Super Nominees Pty Ltd
Date of change	19 April 2022
No. of securities held prior to change	Direct - 3,400,000 Director Options. Indirect - the registered holders are: d) Grey Innovation Holdings Pty Ltd 30,909,488 Ordinary Shares e) ACN 154 894 256 Pty Ltd 6,333,333 Ordinary Shares f) JH Super Nominees Pty Ltd 2,595,602 Ordinary Shares

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 TALI DIGITAL LIMITED

ABN 53 108 150 750

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	Jefferson Harcourt
Date of last notice	7 September 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.

Class	Ordinary Shares
Number acquired	Grey Innovation Holdings Pty Ltd 4,415,642 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$48,572.06
No. of securities held after change	Direct - 3,400,000 Director Options. Indirect - the registered holders are: g) Grey Innovation Holdings Pty Ltd 35,325,130 Ordinary Shares h) ACN 154 894 256 Pty Ltd 6,333,333 Ordinary Shares i) JH Super Nominees Pty Ltd 2,595,602 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer

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
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 traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable