FLEXIROAM LIMITED — Director's Dealing 2016

Sep 20, 2016

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	FLEXIROAM LIMITED
ABN	27 143 777 397

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 DirectorDate of last notice	Jefrey Ong12 October 2015

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	DirectNot applicable.21 September 2016.1.88,500,000 shares escrowed for 24months from 16 June, held in ReapfieldTechnology Sdn Bhd of which Mr Ong isa Director and Shareholder.2.7,500,000 shares held in ReapfieldTechnology Sdn Bhd.3.187,309 shares held directly.Fully paid ordinary shares.1.–2.–3.100,000Nil.$0.11 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 88,500,000 shares escrowed for 24 months from 16 June, held indirectly. 2. 7,500,000 shares held indirectly. 3. 287,309 shares held directly. Nature of change On-market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Not applicable.Nature 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 in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or No.contracts detailed above traded duringa [+] closed period where prior writtenclearance was required?If so, was prior written clearanceprovided to allow the trade to proceedduring this period?If prior written clearance was provided,on what date was this provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011