FITZROY RIVER CORPORATION LTD — Director's Dealing 2021

Mar 22, 2021

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	Fitzroy River Corporation Limited
ABN	75 075 760 655

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	Malcolm McComas
Date of last notice	27 December 2019

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Speech Dynamics Pty Ltd; andBunyula Super Pty Ltd <Bunyula Super FundA/C>
Date of change	23 March 2021
No. of securities held prior to change	217,235 Shares – Speech Dynamics Pty Ltd;and200,749 Shares Bunyula Super Pty Ltd<Bunyula Super Fund A/C>
Class	Ordinary Shares (Shares)
Number acquired	54,309 Shares – Speech Dynamics Pty Ltd;and883,521 Shares Bunyula Super Pty Ltd<Bunyula Super Fund A/C>
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.12 each
No. of securities held after change	271,544 Shares – Speech Dynamics Pty Ltd;and1,084,270 Shares Bunyula Super Pty Ltd<Bunyula Super Fund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Participation as a shareholder and as asub-underwriterintheCompany’sEntitlement Offer as announced to the ASXon 17 February 2021 and outlined insection 3.10 of the Retail Entitlement OfferBooklet lodged with the ASX on 19February 2021.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3