FLEXIROAM LIMITED — Board/Management Information 2015

Oct 13, 2015

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14 October 2015

Company Announcements Office ASX Limited

RESIGNATION OF DIRECTOR

The Directors of Flexiroam Limited (“the Company”) wish to advise that Mr Gerard Kho has resigned as a Director of the Company.

The Board would like to thank Mr Kho for his past contributions to the Company and wish him all the best in the future.

Mr Kho’s Appendix 3z (Final Director’s Interest Notice) is attached.

End.

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Flexiroam Limited

ABN 27 143 777 397

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Gerard Kho	Gerard Kho	Gerard Kho
Date of last notice	18 Jun	e 2015
Date that director ceased to be director	13 October 2015

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 givingrise to the relevant interestNil	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities towhich interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002