FLEXIROAM LIMITED — Director's Dealing 2017

Dec 21, 2017

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.

the director for the purposes of section 205G	of the Corporations Act.
Name of Director	NYAP LIOU GAN
Date of last notice	21 SEPTEMBER 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	BENEFICIAL INTEREST IN SHARES HELD
(including registered holder)	BY PLANETBIZ INVESTMENTS LIMITED.
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21 DECEMBER 2017
No. of securities held prior to change	ORDINARY SHARES
	-DIRECT	200,000
	-INDIRECT	3,429,990
Class	FULLY PAID ORDINARY SHARES
Number acquired	10,000,000 SHARES
Number disposed	NIL
Value/Consideration	$400,000
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No.	No.						RY SHARES	RY SHARES
	No.	of securities	held after chan	ge		ORDINA	RY SHARES
						- -	DIRECT200,000INDIRECT13,429,990
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back					OFF-MARKET TRADES.

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.

be disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011