Appendix 3X Initial Director's Interest Notice

Appendix 3X

Rule 3.19A.1

For personal use only

Initial 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 30/9/2001.

Name of entity

Twenty Seven Co. Limited

ABN

48 119 978 013

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

David Argyle

Date of appointment

1 July 2022

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

Nil

+ See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

For personal use only

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 Number & class of Securities

Note: Provide details of the circumstances giving rise

interest

to the relevant interest.

Nil

Nil

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

Not applicable

Nature of interest

Not applicable

Name of registered holder

Not applicable

(if issued securities)

No. and class of securities to which

Not applicable

interest relates

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director's Interest Notice

Appendix 3X

Rule 3.19A.1

For personal use only

Initial 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 30/9/2001.

Name of entity

Twenty Seven Co. Limited

ABN

48 119 978 013

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

Mark Victor Caruso

Date of appointment

1 July 2022

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

Nil

+ See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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

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

REGIONAL MANAGEMENT PTY LTD

Number & class of Securities

31,820,000 ORD

For personal use only

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

Not applicable

Nature of interest

Not applicable

Name of registered holder

Not applicable

(if issued securities)

No. and class of securities to which

Not applicable

interest relates

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director's Interest Notice

Appendix 3X

Rule 3.19A.1

For personal use only

Initial 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 30/9/2001.

Name of entity

Twenty Seven Co. Limited

ABN

48 119 978 013

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

Robert Hartley Downey

Date of appointment

1 July 2022

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

Nil

+ See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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Twenty Seven Co. Limited published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 09:32:01 UTC.