Digitalx : Release of Restricted Securities from Escrow – Appendix 3B

Security Description

Release Date

Number

Appling for Quotation

Ordinary Fully Paid Shares

16/06/2016

75,674,366

Yes

Performance Rights Class B

16/06/2016

7,069,203

No

DigitalX Limited

Zhenya Tsvetnenko Executive Chairman T: +61 8 9389 2000

media@digitalx.com

Alex Karis

Chief Executive Officer T: +1 (617) 544 3150

Name of entity

DIGITALX LIMITED

ABN

59 009 575 035

1

+Class of +securities issued or to be issued

N/A

2

Number of +securities issued or to be issued (if known) or maximum number which may be issued

N/A

3

Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid

+securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

N/A

4

Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted

+securities?

If the additional +securities do not rank equally, please state:

• the date from which they do

• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

N/A

5

Issue price or consideration

N/A

6

Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

N/A

6a

Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

N/A

6b

The date the security holder resolution under rule 7.1A was passed

N/A

6c

Number of +securities issued without security holder approval under rule 7.1

N/A

6d

Number of +securities issued with security holder approval under rule 7.1A

N/A

11

Is security holder approval required?

N/A

12

Is the issue renounceable or non- renounceable?

N/A

13

Ratio in which the +securities will be offered

N/A

14

+Class of +securities to which the offer relates

N/A

15

+Record date to determine entitlements

N/A

16

Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

N/A

17

Policy for deciding entitlements in relation to fractions

N/A

18

Names of countries in which the entity has security holders who will not be sent new offer documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

N/A

19

Closing date for receipt of acceptances or renunciations

N/A