BEAM COMMUNICATIONS HOLDINGS LIMITED — Director's Dealing 2021

Sep 16, 2021

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17 September 2021

The Manager Market Announcements Platform Australian Securities Exchange

Director’s Interest Notice

Please find attached Change of Director’s Interest Notice (Appendix 3Y) for the following Director:-

• Michael Ian Capocchi

Yours faithfully

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Dennis Payne Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity BEAM COMMUNICATIONS HOLDINGS LIMITED ABN 39 010 568 804

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	MICHAEL IAN CAPOCCHI
Date of last notice	7 MAY 2021

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	DIRECT and INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	An interest held by CapocchiSuperannuation Fund of which MichaelCapocchi is a member, for 1,764,397 shares.An interest held by Merrill Lynch (Australia)Nominees on behalf of CapocchiRetirement Fund (USA) of which MichaelCapocchi is a member, for 160,202 shares.
Date of change	13-14 SEPTEMBER 2021
No. of securities held prior to change	(a) 1,764,397 ordinary shares held by CapocchiSuperannuation Fund,(b) 907,500 ordinary shares held by MichaelCapocchi.Total held: 2,671,897 ordinary shares
Class	Ordinary Shares
Number acquired	160,202
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.245 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,832,099 ordinary shares Nature of change On-market trades by Merrill Lynch (Australia)

Example: on-market trade, off-market trade, exercise of options, Nominees. issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011