FLEXIROAM LIMITED — Director's Dealing 2016

May 24, 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	Dr Wong Kai Fatt (Dr Joe)
Date of last notice	30 March 2016

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 interest	Indirect
Nature of indirect interest	Fully paid ordinary shares held by HSB
(including registered holder)	Custody Nominees (Australia) Limited.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	20 May	2016
No. of securities held prior to change	1.	151,379 fully paid ordinary shares
		directly;
	2.	4,500,000 fully paid ordinary shares
		held directly and escrowed for 24
		months from 16 June 2015; and
	3.	1,450,000 fully paid ordinary shares
		held by HSB Custody Nominees
		(Australia) Limited.
Class	Fully paid ordinary shares.
Number acquired	1.	–.
	2.	–.
	3.	–.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. –.
	2. –.
	3. 1,450,000.
Value/Consideration	Nil consideration.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1. 151,379 fully paid ordinary shares
	directly; and
	2. 4,500,000 fully paid ordinary shares
	held directly and escrowed for 24
	months from 16 June 2015.
Nature of change	Off market transfer.
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.

Detail of contract	Not applicable.
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or Yes. contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance Yes. provided to allow the trade to proceed during this period? If prior written clearance was provided, 20 May 2016. on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3