FLEXIROAM LIMITED — Director's Dealing 2023

Nov 20, 2023

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	Stephen Picton
Date of last notice	23 June 2023

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Registered holder: Richmond Bridge Superannuation Fund Pty Ltd Fund> Mr Picton is a director of the company which is the trustee, and a beneficiary of the fund.
Date of change		17 November 2023
No. of securities held prior to change		Direct 1,333,333 unquoted options exercisable at $0.035 each on or before 21 June 2028, subject to a 1-year vesting period 1,333,333 unquoted options exercisable at $0.075 each on or before 21 June 2028, subject to a 2-year vesting period 1,333,334 unquoted options exercisable at $0.115 each on or before 21 June 2028, subject to a 3-year vesting period Indirect 11,855,673 fully paid ordinary shares (Shares)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Shares
Number acquired		2,333,602 Shares
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Average price of $0.032 per Share.
No. of securities held after change		Direct 1,333,333 unquoted options exercisable at $0.035 each on or before 21 June 2028, subject to a 1-year vesting period 1,333,333 unquoted options exercisable at $0.075 each on or before 21 June 2028, subject to a 2-year vesting period 1,333,334 unquoted options exercisable at $0.115 each on or before 21 June 2028, subject to a 3-year vesting period Indirect 14,189,275 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On and off-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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3