Kemao Industries : Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity: Kemao Industries Limited

ABN: 24 625 928 216

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Dong Chen
Date of last notice	8 January 2020
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Direct
Nature of indirect interest		Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change		24 September 2021
No. of securities held prior to change	55,130,000
Class		Fully Paid Ordinary Shares
Number acquired		320,000
Number disposed		-
Value/Consideration		$198,400.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change		55,450,000
Nature of change		Off-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back.

Change in Director's Interests

Part 2 - Change of director's interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	Not applicable

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