Douugh : Change of Director's Interest Notices x5

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 Douugh Limited

ABN 41 108 042 593

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 Andrew Taylor
Date of last notice	25 September 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	7 December 2021
No. of securities held prior to change	191,676,612 fully paid ordinary shares
	(escrowed for 24 months from issue)
	52,275,440 Performance shares (escrowed
	for 24 months from issue)
	52,275,440 Unlisted options ex $0.04, expiry
	4 years from issue (escrowed for 24 months
	from issue)
Class	Performance rights
Number acquired	10,000,000
Number disposed	Nil

• 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

Value/Consideration	Nil: estimated valuation $592,949
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	191,676,612 fully paid ordinary shares
	(escrowed for 24 months from issue)
	52,275,440 Performance shares (escrowed
	for 24 months from issue)
	52,275,440 Unlisted options ex $0.04, expiry
	4 years from issue (escrowed for 24 months
	from issue)
	10,000,000 Performance rights
Nature of change	Grant of Unlisted Performance Rights as
Example: on-market trade, off-market trade, exercise of options,	approved at the Annual General Meeting held
issue of securities under dividend reinvestment plan,
participation in buy-back	on 30 November 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

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

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

traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to N/A 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 Douugh Limited

ABN 41 108 042 593

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 Steve Bellotti
Date of last notice	25 September 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	7 December 2021
No. of securities held prior to change	4,062,618 fully paid ordinary shares (escrowed
	for 24 months from issue)
	1,107,986 Performance shares (escrowed
	for 24 months from issue)
	1,107,986 Unlisted options ex $0.04, expiry
	4 years from issue (escrowed for 24 months
	from issue)
Class	Performance rights
Number acquired	1,500,000
Number disposed	Nil

• 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

Value/Consideration	Nil: estimated valuation $89,352
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	4,062,618 fully paid ordinary shares (escrowed
	for 24 months from issue)
	1,107,986 Performance shares (escrowed
	for 24 months from issue)
	1,107,986 Unlisted options ex $0.04, expiry
	4 years from issue (escrowed for 24 months
	from issue)
	1,500,000 Performance rights
Nature of change	Grant of Unlisted Performance Rights as
Example: on-market trade, off-market trade, exercise of options,	approved at the Annual General Meeting held
issue of securities under dividend reinvestment plan,
participation in buy-back	on 30 November 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

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