TALi Digital : Change of Director's Interest Notice

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 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	21 April 2022

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 & Indirect
Nature of indirect interest	The registered holder of indirect interests are
(including registered holder)	Dalroar Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant	account> the trustee of an entity in which Ms
interest.	MacLeman has a beneficial interest
Date of change	5 July 2022
No. of securities held prior to change	(a) Direct - Sue MacLeman 6,800,000 Director
	Options
	(b) Indirect - Dalroar Pty Ltd as trustee 924,593
	Ordinary Shares
Class	Ordinary shares
Number acquired	Indirect - Dalroar Pty Ltd as trustee 2,611,585
	Ordinary Shares
Number disposed	Nil
Value/Consideration	$28,727.44
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	(c)	Direct - Sue MacLeman 6,800,000 Director
		Options
	(d)	Indirect - Dalroar Pty Ltd as trustee
		3,536,178 Ordinary Shares

Nature of change	Share applications approved by Shareholders at
Example: on-market trade, off-market trade, exercise of options, issue of	the General Meeting held on 28 June 2022
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

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	Not applicable
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
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 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	David Brookes
Date of last notice	21 April 2022

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	Indirect - Elisabeth Brookes atf Dahlbrook
(including registered holder)	Family trust
Note: Provide details of the circumstances giving rise to the relevant	Indirect - David & Elisabeth Brookes atf Dr
interest.
	DL Brookes Personal Superfund
Date of change	5 July 2022
No. of securities held prior to change	Direct: 228,572 Ordinary Shares
	Indirect:
	Elisabeth Brookes atf Dahlbrook Family trust
	- 1,714,286 Ordinary Shares & 1,700,000
	Director Options
	David & Elisabeth Brookes atf Dr DL
	Brookes Personal Superfund - 2,628,572
	Ordinary Shares & 1,700,000 Director Options
Class	Ordinary Shares

• 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

Number acquired	Indirect:
	Indirect - David & Elisabeth Brookes atf Dr
	DL Brookes Personal Superfund 2,500,000
	Ordinary Shares
Number disposed	Nil
Value/Consideration	$27,500.00
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct: 228,572 Ordinary Shares
	Indirect:
	Elisabeth Brookes atf Dahlbrook Family trust
	- 1,714,286 Ordinary Shares & 1,700,000
	Director Options
	David & Elisabeth Brookes atf Dr DL
	Brookes Personal Superfund - 5,128,572
	Ordinary Shares & 1,700,000 Director
	Options
Nature of change	Share applications approved by Shareholders at
Example: on-market trade, off-market trade, exercise of options, issue of	the General Meeting held on 28 June 2022
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

Nil

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

+ 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

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed N/A 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