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	10 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	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	20 December 2021

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

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Mr Shane Hoe Hock Wee & Mrs Sandra Wee

only		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
use		333,333 fully paid ordinary shares
Class	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
	1.	Unlisted options
	Shane Hoe Hock Wee
personal		2.	Listed options
Number acquired	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
		1.	1,000,000
		Shane Hoe Hock Wee
		2.	166,666
	Number disposed	-
	Value/Consideration	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
	Note: If consideration is non-cash, provide details and estimated
	valuation
		1.	Nil - options exercisable at $0.60 per
			option, expiring 20 December 2025
For		Shane Hoe Hock Wee
	2.	Nil - free-attaching options exercisable at
			$0.30 per option, expiring 20 December
			2023

+ 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
	No. of securities held after change	Mr Shane Hoe Hock Wee & Mrs Sandra Wee
		110,000 fully paid ordinary shares
		1,000,000 unlisted options exercisable at $0.60
		per option, on or before 20 December 2025
		Shane Hoe Hock Wee
		333,333 fully paid ordinary shares
		1,300,000 unlisted options exercisable at $0.50
		per option, on or before 7 May 2024
		166,666 listed options exercisable at $0.30 per
		option, on or before 20 December 2023
	Nature of change	1. Options as part of engagement as Non-
	Example: on-market trade, off-market trade, exercise of options,	Executive Chairman. Issue of options as
	issue of securities under dividend reinvestment plan, participation in	approved by shareholders on 26
	buy-back
		November 2021. Refer to resolution 11 of
		the Company's Notice of Annual General
		Meeting dated 22 October 2021.
		2. Free-attaching options for participation in
		the Company's placement raising. Issue
		of options as approved by shareholders
		on 26 November 2021. Refer to
		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
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A

• 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

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.

Appendix 3Y Page 4

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	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 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	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	20 December 2021

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