Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 Digital CC Limited

ABN 59 009 575 035

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

William Reynold Brindise

Date of last notice

11 June 2014

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

NRB International LLC (Sole Shareholder)

Date of change

12 January 2015

No. of securities held prior to change

1,178,375 Fully Paid Ordinary Shares

11,421,522 Fully Paid Ordinary Shares -

escrowed until 16 June 2016

2,295,411 Performance Rights Class A -

escrowed until 16 June 2016

1,147,705 Performance Rights Class B -

escrowed until 16 June 2016

1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016- escrowed until 16

June 2016

Class

Ordinary Fully Paid Shares

Number acquired

Nil

Number disposed

50,000

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$0.20 per share

No. of securities held after change

1,128,375 Fully Paid Ordinary Shares

11,421,522 Fully Paid Ordinary Shares -

escrowed until 16 June 2016

2,295,411 Performance Rights Class A -

escrowed until 16 June 2016

1,147,705 Performance Rights Class B -

escrowed until 16 June 2016

1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016- escrowed until 16

June 2016

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off Market Trade to Fabricio Rodriguez the

Company's Chief Technical Officer.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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