FLEXIROAM LIMITED — Board/Management Information 2022

May 31, 2022

1 June 2022

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FLEXIROAM APPOINTS STEVE PICTON AS NON-EXECUTIVE DIRECTOR

Flexiroam Limited (ASX: FRX ) ( Flexiroam or the Company ) is pleased to announce that Steve Picton has today been appointed a Non-Executive Director of the Company. At the same time, the Board wishes to announce that Thian Choy (David) Ong will step down from his role as NonExecutive Director, also effective from today, to pursue other business interests.

Steve is a highly experienced and seasoned executive, with over 35 years’ of technology and telecommunications leadership experience, spanning sales, marketing and strategy, including 20 years as a Chief Executive Officer.

Steve is currently a Director of management consultancy Richmond Bridge, where he focuses on business development and technology investments. He also sits on the Boards of Echo IQ and Cognian Technologies.

Steve was the Chief Executive Officer of Super Fast Broadband business LBNCo, from June 2015 until January 2021, investing in and leading the business during a period of explosive growth and structural change. Prior to this, Steve worked as a Management Consultant at Richmond Bridge and founded the Gotalk business in Australia for 13 years through to an exit. While Chief Executive Officer of Gotalk, Steve built the largest calling card business in Australia and New Zealand, growing the business to become profitable with solid cash flow. His initial career was with British Telecom in the UK and Asia Pacific where he held senior executive roles within Sales & Marketing and also Corporate Development where he led several substantial M&A activities.

Commenting on Steve’s appointment to the Board, Flexiroam Chief Executive Officer Marc Barnett said: “On behalf of the Board, I am pleased to welcome Steve to Flexiroam as a Non Executive Director. Steve’s appointment will provide great support to the management team as we rapidly scale our Travel and Solutions business, globally.

“Steve will bring significant experience across telecommunications, marketing and sales, and has led companies during periods of rapid growth and transformation. I look forward to Steve’s contributions to the Board, as we execute on our plan in FY23 and beyond.

“I also wish to recognise David for his valuable contribution to the Board and his continued support of the Company as our largest shareholder. On behalf of my fellow directors, I thank David for his many years of service, and wish him all the best in his next endeavors.”

An Appendix 3X for Steve Picton and an Appendix 3Z for David Ong follows this announcement.

-END-

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AUTHORISED BY THE BOARD OF DIRECTORS

Corporate Inquiries

Investor Inquiries

Marc Barnett, CEO & Executive Director Market Eye Telephone: +61 2 8188 3919 Justin Foord Email: investor@flexiroam.com Telephone: +61 2 8097 1200 Email: justin.foord@marketeye.com.au

ABOUT FLEXIROAM

Founded in 2011 by Jefrey Ong, Flexiroam Limited (ASX:FRX) started with a mission to push the boundaries of communications. What began as a solution for travellers needing seamless mobile data at competitive rates, has evolved beyond the consumer travel market.

Flexiroam provides connectivity across any device, in any part of the world for any application. The Company is a superconnector for people and machines globally. Flexiroam’s versatile network now spans across 520 network operators in over 200 countries and territories, making it the preferred service for consumers and businesses worldwide.

For further information, please visit https://www.flexiroam.com/

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Stephen Picton
Date of appointment	1 June 2022

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 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

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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	Thian Choy “David” Ong
Date of last notice	6 November 2020
Date that director ceased to be director	1 June 2022

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

80,000,000 Shares

12,000,000 options exercisable at $0.12 each on or before 31 October 2022

• 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 of interest Note: Provide details of the circumstances giving rise to the relevant interest Reapfield Properties Sdn Bhd – Mr Ong is a director and shareholder Stephanie Ong Ling Wei – a family member of Mr Ong	Number & class of securities 1,943,089 Shares 200,000 options exercisable at $0.12 each on or before 31 October 2022

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002