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FELIX GROUP HOLDINGS LTD Share Issue/Capital Change 2021

Apr 8, 2021

64926_rns_2021-04-08_2eca746e-a7bb-42ab-a68d-66ff6a9d5394.pdf

Share Issue/Capital Change

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www.felix.net 4/34 Navigator Place, Hendra 4011 QLD Felix Group Holdings Ltd (ACN: 159 858 509)

ASX Announcement

9 April 2021

Release of shares from Escrow

Felix Group Holdings Ltd (ASX: FLX) (‘Company’) advises in accordance with Listing Rule 3.10A that 2,749,985 fully paid ordinary shares will be released from mandatory escrow on Tuesday, 20[th] April 2021.

These securities were classified by the ASX as restricted securities for a period of 12 months from 20 April 2020. The shares being released from escrow are held by participants in the April 2020 convertible note issue, as outlined in the prospectus.

More Information

Investors are invited to visit our website at felix.net for more information on Felix.

Authorised for release by Mike Davis CEO Felix Group Holdings Ltd

For further information please contact:

Investors & Media

James Frayne Company Secretary Mobile: +61 401 663 177 [email protected]

About Felix – see more at felix.net

Felix operates a cloud-based enterprise Software as a Service (SaaS) and marketplace platform for the commercial construction and related industries. Felix connects contractors and their third-party vendors, automating and streamlining a range of critical procurementrelated business processes. Felix was listed on the ASX on 12 January 2021.

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