Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 Atomos Limited ABN 25 139 730 500 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 Date of last notice Date that director ceased to be director Neil Chatfield 28 December 2018 1 February 2019 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 612,990 Share Options with an Exercise Price of $0.36 and expiring on 12 April 2028 subject to the terms of the Atomos Employee Share and Option Plan. Escrowed eighteen months from exercise date. + 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 Number & class of securities N/A N/A Note: Provide details of the circumstances giving rise to the relevant interest Part 3 – Director’s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) N/A N/A N/A No. and class of securities to N/A which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002