FLEXIROAM LIMITED — Director's Dealing 2023

Jun 6, 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	Marc Barnett
Date of last notice	21 June 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)	N/A
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	2 June 2023
No. of securities held prior to	25,147,059 fully paid ordinary shares (Shares)
change	10,000,000 FY2023 CEO Performance Rights
	subject to vesting conditions
	1 Executive Performance Right subject to vesting
	conditions
Class	Shares
Number acquired	14,500,000 Shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	The Shares were issued for nil considerationfollowing the conversion of vested CEO andExecutive Performance Rights.
No. of securities held afterchange	39,647,059 Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividendreinvestment plan, participation in buy-back	Shares issued on conversion of vested CEO andExecutive Performance Rights, following achievementof performance and vesting milestones for thefinancial year ended 31 March 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 whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
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	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