Initial notice of director's interest Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 Digital CC Limited ABN 59 009 575 035

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Adeniyi Olalekan 'Emmanuel' Abiodun

Date of last notice

11 June 2014

Date that director ceased to be director

5 September 2014

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

N/A

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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 interest

Note: Provide details of the circumstances giving rise to the relevant interest

TECHNOLOGY IQ LIMITED (Director and 75% Shareholder)

Number & class of securities

1,000,000 Fully Paid Ordinary Shares

12,414,698 Fully Paid Ordinary Shares (Escrowed until 16

June 2016)

2,495,013 Performance Rights Class A (Escrowed until 16

June 2016)

1,247,507 Performance Rights Class B (Escrowed until 16

June 2016)

1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 (Escrowed until 16 June 2016)

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 Digital CC Limited ABN 59 009 575 035

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Brett Lawrence

Date of last notice

11 October 2013

Date that director ceased to be director

5 September 2014

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

MR BRETT LAWRENCE

291,630 Ordinary Shares (post consolidation)

MR BRETT LAWRENCE

1,574,803 Unlisted Options exercisable at $0.286 expiring 30 June 2017 (post consolidation)

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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 interest

Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

N/A

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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