FELIX GROUP HOLDINGS LTD — Director's Dealing 2021

Jan 11, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Felix Group Holdings Ltd (Company)
ABN	65 159 858 509

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Trusler
Date of appointment	9 August 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Ordinary Shares registered in the name of M.A.D. Technologies Pty Ltd. Relevant interest arising under section 608(3) of the_Corporations_ Act 2001(Cth) by virtue of the	8,441,400 ordinary shares in the Company (Ordinary Shares) (8,441,400 Ordinary Shares held in mandatory escrow for 24 months from the Listing Date).
voting power in respect of M.A.D.
Technologies Pty Ltd
Options registered in the name of	366,665 unlisted options to subscribe for the
Driftway Ventures Co Pty Ltd.	equivalent number of Ordinary Shares at an
Relevant interest arising under	exercise price equivalent to the offer price
section 608(3) of the_Corporations_	under the initial public offering of Ordinary
Act 2001(Cth) by virtue of the	Shares, being $0.36 and issued under the
voting power in respect of Driftway	Senior Management and Director Option Offer
Ventures Co Pty Ltd.	and Salary Sacrifice Offer. The options are subject to escrow restrictions for 24 months
	from the Listing Date and are exercisable by
	the Director within 3 years from the date on
	which they vest.
Ordinary Shares registered in the	20,370 Ordinary Shares which will be held in
name of Driftway Ventures Co Pty	mandatory escrow for 24 months from the
Ltd. Relevant interest arising under	Listing Date.
section 608(3) of the_Corporations_
Act 2001(Cth) by virtue of the
voting power in respect of Driftway
Ventures Co Pty Ltd

Part 3 – 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	Nil
Nature of interest

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

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