FLEXIROAM LIMITED — Director's Dealing 2015

Nov 22, 2015

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	Dato’ Larry Gan
Date of appointment	18 November 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.

Appendix 3X Page 1

11/3/2002

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. 1) 3,429,900 ordinary fully paid shares. 1) Dato’ Larry is a Director and Shareholder of Planetbiz Investments Limited. The Company’s shareholding is currently held by National Nominees Limited.

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	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil	Nil	Nil
Nature of interest			Nil
Name of registere(if issued securitie	d holder		Ni	l
	s)
No. and class of securitieswhich interest relates	ii		Ni	l
		o

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002