BEAM COMMUNICATIONS HOLDINGS LIMITED — Director's Dealing 2021

May 6, 2021

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7 May 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	8 DECEMBER 2020

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	An interest held by Capocchi
(including registered holder)	Superannuation Fund of which Michael
Note: Provide details of the circumstances giving rise to the relevantinterest.	Capocchi is a member.
Date of change	6 MAY 2021
No. of securities held prior to change	(a) 1,603,899 ordinary shares held by Capocchi
	Superannuation Fund,
	(b) 907,500 ordinary shares held by Michael
	Capocchi.
	Total held: 2,511,399 ordinary shares
Class	Ordinary Shares
Number acquired	160,498
Number disposed	NIL
Value/Consideration	$0.258 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	2,671,897 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trades Example: on-market trade, off-market trade, exercise of options, 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.

Detail of contract N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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