CIPHERPOINT LIMITED

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Cipherpoint : Appendix 3Y - SB, TP, GM

02/23/2022 | 03:09am

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 CIPHERPOINT LIMITED

ABN

61 120 658 497

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

Steven Bliim

Date of last notice

4 June 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

Direct.

Indirect.

Nature of indirect interest

Not applicable.

Held by spouse.

(including registered holder)

Note: Provide details of the circumstances giving

rise to the relevant interest.

Date of change

16 February 2022

No change.

No. of securities held prior to

326,781 Loan Plan Shares.

52,710 Loan Plan Shares.

change

702,419 ordinary fully

paid

shares.

58,535 listed options CPTOB.

5,000,000 performance rights.

Class

CPTOB Options

No applicable.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

None

None.

only

use

Number disposed

58,535 CTPOB Options

None.

personal

Value/Consideration

Not applicable.

Not applicable.

Note: If consideration is non-cash, provide

details and estimated valuation

No. of securities held after

326,781 Loan Plan Shares.

52,710 Loan Plan Shares.

change

702,419 ordinary fully

paid

shares.

5,000,000 performance rights.

For

Nature of change

Expiry of options.

No change.

Example: on-market trade, off-market trade,

exercise of options, issue of securities under

dividend reinvestment plan, participation in buy-

back

+ 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

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

Not applicable.

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

Not applicable.

trade to proceed during this period?

If prior written clearance was provided, on what date was

Not applicable.

this 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 CIPHERPOINT LIMITED

ABN

61 120 658 497

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

Edward (Ted) Pretty

Date of last notice

4 June 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

Direct.

Indirect.

Nature of indirect interest

Not applicable.

Beneficial

interest

through

(including registered holder)

corporate

trustee (Vagana

Pty

Note: Provide details of the circumstances giving

Ltd

ATF

The

Pretty

rise to the relevant interest.

Superannuation

Fund) or

held

through Darwin Capital Pty Ltd

(an entity wholly owned by Mr

Pretty).

Date of change

16 February 2022.

16 February 2022.

No. of securities held prior to

901,540 Loan Plan Shares.

500,000 Loan Plan Shares.

change

1,232,801 ordinary fully paid

318,089 listed options CPTOB.

shares.

4,135,229

ordinary

fully

paid

177,862 listed options CPTOB.

shares.

5,500,000 performance rights.

+ 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

Class

CTPOB Options.

CTPOB Options.

Number acquired

None.

None.

Number disposed

177,862 CPTOB options.

318,089 CPTOB options.

Value/Consideration

Not applicable.

Not applicable.

Note: If consideration is non-cash, provide

details and estimated valuation

No. of securities held after

901,540 Loan Plan Shares.

500,000 Loan Plan Shares.

change

1,232,801 ordinary fully paid

4,135,229 ordinary fully paid

shares.

shares.

5,500,000 performance rights.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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