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 Bruce Bushby
Date of appointment	17 November 2020

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

• See chapter 19 for defined terms.

11/3/2002

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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 ofinterestNote: Provide details of the circumstances giving rise	Number & class of Securities	Number & class of Securities
	to the relevant interest.Ordinary Shares registered in thename of Lowelly Pty Ltd. Relevantinterestarisingundersection	100,000 Ordinary Shares
	608(3) of the_Corporations Act 2001_(Cth) (Act) by virtue of the powerto control the exercise of the rightof Lowelly Pty Ltd to vote anddispose of the shares.Options registered in the name ofJanine Maree Bushby. Relevantinterestarisingundersection608(1) of the Act by virtue of thepower to control the exercise ofthe right to vote and dispose of theoptions.	611,111 unlisted options to subscribe for theequivalent number of Ordinary Shares at anexercise price equivalent to the offer priceunder the initial public offering of OrdinaryShares, being $0.36 and issued under theSenior Management and Director Option Offerand Salary Sacrifice Offer. The options aresubject to escrow restrictions for 24 monthsfrom the Listing Date and are exercisable bythe Director within 3 years from the date onwhich they vest.

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
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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Appendix 3X Initial Director’s Interest Notice

• See chapter 19 for defined terms.

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