FLEXIROAM LIMITED — Director's Dealing 2023

Jun 22, 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	Tat Seng Koh
Date of last notice	2 November 2022

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	21 June 2023
No. of securities held prior to change	47,772,162 fully paid ordinary shares (Shares)
Class	Unquoted director options with various vesting conditions
Number acquired	4,000,000 director options
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The director options were issued for nil consideration, refer to the Notice of Annual General Meeting dated 17 May 2023 for details regarding the estimated valuation of the unquoted securities

• 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	47,772,162 Shares 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of director options following shareholder approval at the Annual General Meeting held on 19 June 2023

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	Marc Barnett
Date of last notice	7 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	21 June 2023
No. of securities held prior to change	39,647,059 fully paid ordinary shares (Shares)
Class	Unquoted director options with various vesting conditions
Number acquired	40,000,000 director options
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The director options were issued for nil consideration, refer to the Notice of Annual General Meeting dated 17 May 2023 for details regarding the estimated valuation of the unquoted securities

• 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	No. of securities held after change	39,647,059 Shares 13,333,333 unquoted options exercisable at $0.035 each on or before 21 June 2028, subject to a 1-year vesting period 13,333,333 unquoted options exercisable at $0.075 each on or before 21 June 2028, subject to a 2-year vesting period 13,333,334 unquoted options exercisable at $0.115 each on or before 21 June 2028, subject to a 3-year vesting period	39,647,059 Shares 13,333,333 unquoted options exercisable at $0.035 each on or before 21 June 2028, subject to a 1-year vesting period 13,333,333 unquoted options exercisable at $0.075 each on or before 21 June 2028, subject to a 2-year vesting period 13,333,334 unquoted options exercisable at $0.115 each on or before 21 June 2028, subject to a 3-year vesting period
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of director options following shareholder approval at the Annual General Meeting held on 19 June 2023
	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
	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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

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	18 August 2022

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		Direct
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		21 June 2023
No. of securities held prior to change		Indirect 11,855,673 fully paid ordinary shares (Shares)
Class		Unquoted director options with various vesting conditions
Number acquired		4,000,000 director options
Number disposed		N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		The director options were issued for nil consideration, refer to the Notice of Annual General Meeting dated 17 May 2023 for details regarding the estimated valuation of the unquoted securities
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 11,855,673 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		Issue of director options following shareholder approval at the Annual General Meeting held on 19 June 2023

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

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	Kenn Tat “Jefrey” Ong
Date of last notice	2 November 2022

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	21 June 2023
No. of securities held prior to change	55,785,892 fully paid ordinary shares (Shares)
Class	Unquoted director options with various vesting conditions
Number acquired	4,000,000 director options
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The director options were issued for nil consideration, refer to the Notice of Annual General Meeting dated 17 May 2023 for details regarding the estimated valuation of the unquoted securities

• 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	55,785,892 Shares 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of director options following shareholder approval at the Annual General Meeting held on 19 June 2023

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
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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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