Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Alexander David Karis

Date of appointment

5 June 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 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 interest

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

Digital Man LLC

(Sole Shareholder)

Number & class of Securities

750,000 Fully Paid Ordinary Shares
19,764,200 Fully Paid Ordinary Shares (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
3,972,061 Performance Rights Class A (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
1,986,031 Performance Rights Class B (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
2,495,013 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)

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

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which

interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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.1 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 appointment

5 June 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 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 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 (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
2,495,013 Performance Rights Class A (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
1,247,507 Performance Rights Class B (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)

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

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which

interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

William Reynold Brindise

Date of appointment

5 June 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 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 interest

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

NRB International LLC

(Sole Shareholder)

Number & class of Securities

1,178,375 Fully Paid Ordinary Shares
11,421,522 Fully Paid Ordinary Shares (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
2,295,411 Performance Rights Class A (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
1,147,705 Performance Rights Class B (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)

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

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which

interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Eugeni 'Zhenya' Yurievich Tsvetnenko

Date of appointment

5 June 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 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 interest

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

Lydian Enterprises Pty Ltd ATF Lydian Trust

(Sole Director, Company Secretary and controls half of the shares in Lydian Enterprises Pty Ltd)

Number & class of Securities

3,750,000 Fully Paid Ordinary Shares
38,750,411 Fully Paid Ordinary Shares (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
7,787,767 Performance Rights Class A (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
3,893,883 Performance Rights Class B (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)
2,495,013 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 (Subject to escrow for a period of 24 months from the date of reinstatement to quotation)

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

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which

interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

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