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 BRUCE BUSHBY
Date of last notice	12 January 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	Indirect interest
Nature of indirect interest	Registered in the name of Lowelly Pty Ltd.
(including registered holder)	Relevant interest arising under section
Note: Provide details of the circumstances giving rise to the relevantinterest.	608(3) of the_Corporations Act 2001_(Cth)
	(Act) by virtue of the power to control the
	exercise of the right of Lowelly Pty Ltd to
	vote and dispose of the shares.
Date of change	25 August 2021

• 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 prior to change	100,000 ordinary shares registered in the
	name of Lowelly Pty Ltd.
	611,111 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 Janine Maree Bushby 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(12January2021)andare
	exercisable by the Director within 3 years
	from the date they vest.
Class	Ordinary Shares
Number acquired	150,000
Number disposed	-
Value/Consideration	$33,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	250,000 ordinary shares registered in the
	name of Lowelly Pty Ltd.
	611,111 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 Janine Maree Bushby.
Nature of change	On-market trade
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3