ASX ANNOUNCEMENT

14 December 2016

ASX Listing Rule 3.8A

In accordance with Listing Rule 3.8A, the Company provides the following ASIC Form 484.

DigitalX Limited

Leigh Travers

Chief Executive Officer T: +61 439 376 847

Media Enquires:

Melissa Mack

E: melissa.mack@mcpartners.com.au T: +61 430 119 951

About DigitalX Limited

DigitalX is a Blockchain-based software solutions group disrupting the payments industry. Its products allow consumers to make secure and cost-effective money transfers worldwide. Partners can use DigitalX's technology to offer new financial products. DigitalX is based in the United States and Australia.

Electronic Lodgement

Document No. 7E8622027

Lodgement date/time: 14-12-2016 18:00:14

Reference Id: 97497769

Australian Securities & Investments Commission Change to company details

Form 484

Corporations Act 2001

Company details Company name

DIGITALX LTD

Australian Company Number (ACN)

009 575 035

Lodgement details Who should ASIC contact if there is a query about this form?

Name

Shannon Louise COATES

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Shannon Louise COATES

Capacity Secretary Signature

Date signed

14-12-2016

Form 484 - Change to company details DIGITALX LTDACN009 575 035

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

17633839

529015.17

Earliest Date of cancellation

14-12-2016

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY SHARES

203846045

79824002.87

0.00

Earliest date of change

14-12-2016

DigitalX Limited published this content on 14 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 December 2016 15:33:54 UTC.

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