FELIX GROUP HOLDINGS LTD — Director's Dealing 2021

Aug 30, 2021

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 FELIX GROUP HOLDINGS LIMITED (Company) ABN 65 159 858 509

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.

Name of Director	MICHAEL (MIKE) PETER DAVIS
Date of last notice	30 August 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 interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25 August 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	130,276 ordinary sharesAnd indirect interest through a power toexercise or control the exercise of the rightto vote or dispose of shares in the followingentities:M.A.D. Technologies Pty Ltd - 8,441,400ordinary sharesDirect interest in 90,277 unlisted optionsto subscribe for the equivalent number ofordinary shares at a nil exercise priceissued under the Senior Management andDirector Option Offer and Salary SacrificeOffer. The options are subject to escrowrestrictions for 24 months from the ListingDate(12January2021)andareautomatically exercisable on 1 July 2022.
Class	Ordinary Shares
Number acquired	81,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$19,608

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

211,276 ordinary sharesAnd indirect interest through a power toexercise or control the exercise of the rightto vote or dispose of shares in the followingentities:M.A.D. Technologies Pty Ltd - 8,441,400ordinary sharesDirect interest in 90,277 unlisted optionsto subscribe for the equivalent number ofordinary shares at a nil exercise priceissued under the Senior Management andDirector Option Offer and Salary SacrificeOffer. The options are subject to escrowrestrictions for 24 months from the ListingDate(12January2021)andareautomatically exercisable on 1 July 2022.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

On-market trade

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

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