Quantify Technology : Initial Director's Interest Not

Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	QUANTIFY TECHNOLOGY HOLDINGS LIMITED
ABN	25 113 326 524

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Simon Charles Gerard
Date of appointment	11 December 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

13/02/2002

Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name	of	holder	&	nature	of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.				240,000,000 fully paid ordinary shares
Gerard	Private Holdings (Finance)	110,000,000 performance rights
Pty Ltd
Simon Charles Gerard is a director
and	an	ultimate	controlling
shareholder	as to	60% of	the
registered holder.

Part 3 - 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	Distribution Agreement entered into 10 December
		2020 between GSM Innovations Pty Ltd (a
		subsidiary of Quantify Technology Holdings
		Limited) and GSM Electrical (Australia) Pty Ltd
		for the distribution of GSM Innovations products
	Nature of interest	Simon Gerard is a director and an ultimate
		controlling shareholder of GSM Electrical
		(Australia) Pty Ltd
	Name of registered holder	N/A
	(if issued securities)
	No. and class of securities to which	N/A
	interest relates
	Detail of contract	Heads of Agreement entered into 10 December
		2020 between Quantify Technology Holdings
		Limited, Gerard Private Holdings (Finance) Pty
		Ltd and GSM International Limited for the
		provision of future quality assurance and logistics
		services to Quantify.
	Nature of interest	Simon Gerard is a director and an ultimate
		controlling shareholder of Gerard Private Holdings
		(Finance) Pty Ltd and GSM International Limited.
	Name of registered holder	N/A
	(if issued securities)
	No. and class of securities to which	N/A
	interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002