FELIX GROUP HOLDINGS LTD — Director's Dealing 2022

Jun 2, 2022

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	Joycelyn Cheryl Morton
Date of last notice	8 April 2022

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Registered in the name of Convenient Pty Ltd. Relevant interest arising under section 608(3) of the_Corporations Act 2001_(Cth) (Act) by virtue of the power to control the exercise of the right of Convenient Pty Ltd to vote and dispose ofthe shares.
Date of change		31 May 2022
No. of securities held prior to change		Indirect Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: • Convenient Pty Ltd – 136,000 ordinary shares Direct Direct interest in 426,667 options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares
Number acquired		120,000
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$30,000
No. of securities held after change		Indirect Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: Convenient Pty Ltd – 256,000 ordinary shares Direct Direct interest in 426,667 options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in share purchase plan (see announcement: “Successful Completion of Share Purchase Plan” 31 May 2022.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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