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FLEXIROAM LIMITED Board/Management Information 2019

Sep 30, 2019

64947_rns_2019-09-30_58683ecd-a0e7-4abb-8db7-bdca5a8d14e3.pdf

Board/Management Information

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1 OCTOBER 2019

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APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Flexiroam Limited (ASX: FRX) is pleased to announce the appointment of Mr Ong Thian Choy (David) as a Non-Executive Director of the Company.

Mr Ong is founder and president of the Reapfield Group, which he started in 1984. Today Reapfield Properties is one of the leading real estate agencies in Malaysia, and has been an anchoring brand name in the industry, with a network of more than 600 real estate agents in Malaysia.

Flexiroam Managing Director, Jef Ong welcomed Mr Ong’s appointment, “David is a person known to many as a man who believes in strong leadership and excellence of character. His decades of experience in building a substantial business empire, incorporating strong business management structures, systems and support, will be of great assistance to our Board as we continue our development.”

Mr Ong is a significant shareholder of the Company and is not considered by the Board to be independent. An Appendix 3X for Mr Ong will follow this announcement.

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ABOUT FLEXIROAM LIMITED

FLEXIROAM (ASX: FRX) FLEXIROAM (ASX: FRX) is a global connectivity provider offering data access to travellers across the world. Its service coverage spans across 130 countries with its access to over 580 network operators globally. Flexiroam is affiliated with over 100 travel industry partners including major international airlines to serve customers from over 190 countries and territories.

For investor inquiries: Flexiroam Limited Jason Khoo

VP Business & Investor Development T: +60-166868965

E: [email protected]

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