FELIX GROUP HOLDINGS LTD — Director's Dealing 2021

Aug 26, 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 ANTHONY TRUSLER
Date of last notice	1 July 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.	N/A
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	Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: M.A.D. Technologies Pty Ltd - 8,441,400 ordinary shares Driftway Ventures Co Pty Ltd – 40,740 ordinary shares. 355,555 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price equivalent to the offer price under the initial public offering of Ordinary Shares, being $0.36, registered in the name of Driftway Ventures Co Pty Ltd and issued under the Senior Management and Director Option Offer and Salary Sacrifice Offer. The options are subject to escrow restrictions for 24 months from the Listing Date (12 January 2021) and are exercisable by the Director within 3 years from the date they vest. 40,740 unlisted options to subscribe for the equivalent number of ordinary shares at a nil exercise price, registered in the name of Driftway Ventures Co Pty Ltd and issued under the Senior Management and Director Option Offer and Salary Sacrifice Offer. The options are subject to escrow restrictions for 24 months from the Listing Date (12 January 2021) and are automatically exercisable on 1 July 2022.
Class	Ordinary Shares
Number acquired	227,272
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$54,579

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct interest in 227,272 ordinary shares And indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: M.A.D. Technologies Pty Ltd - 8,441,400 ordinary shares Driftway Ventures Co Pty Ltd – 40,740 ordinary shares. 355,555 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price equivalent to the offer price under the initial public offering of Ordinary Shares, being $0.36, registered in the name of Driftway Ventures Co Pty Ltd and issued under the Senior Management and Director Option Offer and Salary Sacrifice Offer. The options are subject to escrow restrictions for 24 months from the Listing Date (12 January 2021) and are exercisable by the Director within 3 years from the date they vest. 40,740 unlisted options to subscribe for the equivalent number of ordinary shares at a nil exercise price, registered in the name of Driftway Ventures Co Pty Ltd and issued under the Senior Management and Director Option Offer and Salary Sacrifice Offer. The options are subject to escrow restrictions for 24 months from the Listing Date (12 January 2021) and are automatically exercisable on 1 July 2022.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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

• See chapter 19 for defined terms.

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