FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Director's Dealing 2017

Nov 29, 2017

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 FirstWave Cloud Technology Limited ABN 35 144 733 595

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	Simon Moore
Date of last notice	8 September, 2017

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	30 November, 2017

• 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		Simon Moore: 2,100,000 ordinary shares including 1,209,600 escrowed for 24 months from the date of the Company’s listing on the ASX; and Subject to the receipt of shareholder approval at the Company’s AGM in late 2017, it is proposed to issue and allot to Mr Moore, or his nominee, a total of 1,000,000 unlisted options on the terms and conditions as outlined in the ASX announcement dated 1 March 2017 and to be included in the Notice of AGM to shareholders to be issued in advance of the AGM. Bond Street Custodians: 100,000 ordinary shares
Class		Unlisted Options
Number acquired		1,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Simon Moore: 2,100,000 ordinary shares including 1,209,600 escrowed for 24 months from the date of the Company’s listing on the ASX; and Subject to the receipt of shareholder approval at the Company’s AGM in late 2017, it is proposed to issue and allot to Mr Moore, or his nominee, a total of 1,000,000 unlisted options on the terms and conditions as outlined in the ASX announcement dated 1 March 2017 and to be included in the Notice of AGM to shareholders to be issued in advance of the AGM. 1,000,000 unlisted options as follows: 333,333 vesting 1 March 2018 and expiring 1 March 2023; 333,333 vesting 1 March 2019 and expiring 1 March 2024; and 333,334 vesting 1 March 2020 and expiring 1 March 2025. All are exercisable at $0.75 each. Bond Street Custodians: 100,000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issued upon approval pursuant to resolution 8 at the Company’s 2017 AGM

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)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011