Cipherpoint : Appendix 3Y - SB, TP, GM

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