FLEXIROAM LIMITED — Director's Dealing 2024

Jul 28, 2024

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 becomes 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	22 May 2024

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)	Registered holder: Richmond Bridge Pty LtdMr Picton is a Director of the company which is thetrustee, and a beneficiary of the fund.
Date of change	25 July 2024
No. of securities held prior to change	Direct1,333,333 unquoted options exercisable at $0.035each on or before 21 June 2028, subject to a 1-yearvesting period1,333,333 unquoted options exercisable at $0.075each on or before 21 June 2028, subject to a 2-yearvesting period1,333,334 unquoted options exercisable at $0.115each on or before 21 June 2028, subject to a 3-yearvesting periodIndirect58,613,487 Fully Paid Ordinary Shares16,666,666 unquoted options exercisable at $0.035each on or before 15 May 2029, subject to a 5-yearvesting period16,666,667 unquoted options exercisable at $0.075each on or before 15 May 2029, subject to a 5-yearvesting period16,666,667 unquoted options exercisable at $0.115each on or before 15 May 2029, subject to a 5-yearvesting period
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired	Rights Issue Entitlements - 39,119,445 Fully PaidOrdinary Shares
Number disposed	Nil
Value/Consideration	$0.025 per Fully Paid Ordinary Share
No. of securities held after change	Direct1,333,333 unquoted options exercisable at $0.035each on or before 21 June 2028, subject to a 1-yearvesting period1,333,333 unquoted options exercisable at $0.075each on or before 21 June 2028, subject to a 2-yearvesting period1,333,334 unquoted options exercisable at $0.115each on or before 21 June 2028, subject to a 3-yearvesting periodIndirect97,732,932 Fully Paid Ordinary Shares16,666,666 unquoted options exercisable at $0.035each on or before 15 May 2029, subject to a 5-yearvesting period16,666,667 unquoted options exercisable at $0.075each on or before 15 May 2029, subject to a 5-yearvesting period16,666,667 unquoted options exercisable at $0.115each on or before 15 May 2029, subject to a 5-yearvesting period
Nature of change	Take up of entitlements pursuant to non-renounceable entitlement offer.

Part 2 - Change of director's relevant 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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

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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.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3