DC Two : Change of Director's Interest Notices

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	DC Two Limited
ABN	30 155 473 304

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 Shane Wee
Date of last notice	6 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
(including registered holder)	, of which Mr Wee is
Note: Provide details of the circumstances giving rise to the relevant	a director and beneficiary.
interest.
	Shane Hoe Hock Wee , of which Mr
	Wee is a director and beneficiary.
Date of change	3 December 2021

• 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 prior to change	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
	110,000 fully paid ordinary shares
	Shane Hoe Hock Wee
	1,300,000 unlisted options exercisable at $0.50
	per option, on or before 7 May 2024.
Class	Fully paid ordinary shares
Number acquired	Shane Hoe Hock Wee
	333,333
Number disposed	-
Value/Consideration	Shane Hoe Hock Wee
Note: If consideration is non-cash, provide details and estimated
valuation	$0.15 per share
No. of securities held after change	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
	110,000 fully paid ordinary shares
	Shane Hoe Hock Wee
	1,300,000 unlisted options exercisable at $0.50
	per option, on or before 7 May 2024.
	333,333 fully paid ordinary shares
Nature of change	Participation in the Company's Tranche 2
Example: on-market trade, off-market trade, exercise of options,	placement raising. Issue of shares as approved by
issue of securities under dividend reinvestment plan, participation in	shareholders on 26 November 2021. Refer to
buy-back
	resolution 8(a) of the Company's Notice of Annual
	General Meeting dated 22 October 2021.

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

+ 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

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

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
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 trade N/A to 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	DC Two Limited
ABN	30 155 473 304

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 Blake Burton
Date of last notice	10 November 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	Burton Capital Holdings Pty Ltd <>
(including registered holder)	Investment A/C>, of which Mr Burton is a director
Note: Provide details of the circumstances giving rise to the relevant	and beneficiary.
interest.
Date of change	3 December 2021

• 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 prior to change	Burton Capital Holdings Pty Ltd <>
	Investment A/C>
	125,000 fully paid ordinary shares
	1,000,000 unlisted options exercisable at $0.25
	per option, on or before 6 November 2024
	(escrowed for 24 months from 10 November
	2020)
Class	Fully paid ordinary shares.
Number acquired	Burton Capital Holdings Pty Ltd <>
	Investment A/C>
	333,333
Number disposed	-
Value/Consideration	Burton Capital Holdings Pty Ltd <>
Note: If consideration is non-cash, provide details and estimated	Investment A/C>
valuation
	$0.15 per share
No. of securities held after change	Burton Capital Holdings Pty Ltd <>
	Investment A/C>
	458,333 fully paid ordinary shares
	1,000,000 unlisted options exercisable at $0.25
	per option, on or before 6 November 2024
	(escrowed for 24 months from 10 November
	2020)
Nature of change	Participation in the Company's Tranche 2
Example: on-market trade, off-market trade, exercise of options,	placement raising. Issue of shares as approved by
issue of securities under dividend reinvestment plan, participation in	shareholders on 26 November 2021. Refer to
buy-back
	resolution 8(b) of the Company's Notice of Annual
	General Meeting dated 22 October 2021.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011