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 Director	Nyap Liou GAN
Date of last notice	23 November 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.

Date of la	Date of la	t notice23 November 2015	t notice23 November 2015
Part 1 - Cha		nge of director’s relevant interests in securities
In the case ofNote: In the cabe disclosed inDirect or inNature of in(including rNote: Proto the rele		a trust, this includes interests in the trust made available by the responsible entity of the trustse of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldthis part.
	Direct or in	direct interest	DIRECT
	Nature of in(including rNote: Proto the rele	direct interestegistered holder)vide details of the circumstances giving risevant interest.	BENEFICIAL INTEREST IN SHARES HELD BYPLANETBIZ INVESTMENTS LIMITED
	Date of cha	nge	19/9/2016
			20/9/2016
	No of sec	rities held rior to chane	ORDINARY SHARES
	. p g		-DIRECT nil-INDIRECT3,429,990
	Class		ORDINARY
	Number acquired		19/9/2016 – 15,000 ORDINARY SHARES @ 0.1120/9/2016 – 185,000 ORDINARY SHARES @ 0.11
	Number disposed		NIL
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$22,000

• 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	ORDINARY SHARES-DIRECT 200,000-INDIRECT 3,429,990
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	ON MARKET TRADE

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.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to which interestrelated prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash,providedetailsandanestimatedvaluation	NA
Interest after change	NA

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded NO during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed NA during this period? If prior written clearance was provided, on what date was this provided? NA

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011