FLEXIROAM LIMITED — Director's Dealing 2024

Mar 27, 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 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	21 November 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 Pty Ltd Mr Picton is a director of the company which is the trustee, and a beneficiary of the fund.
Date of change	(a) 22 March 2024 (b) 28 March 2024

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Appendix 3Y Change of Director’s Interest Notice

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 14,189,275 fully paid ordinary shares (Shares)
Class		Shares
Number acquired		(a) 782,609 Shares (b) 43,478,261 Shares
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.023 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 58,450,145 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		(a) Take up of entitlements pursuant to non- renounceable entitlement offer (b) Completion of director placement (following shareholder approval obtained at the general meeting held on 22 March 2024)

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.

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Appendix 3Y Change of Director’s Interest Notice

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

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?

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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 Date of last notice	Tat Seng Koh
	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	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	22 March 2024
No. of securities held prior to change	47,772,162 fully paid ordinary shares (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
Class	Shares

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,184,810 Shares	3,184,810 Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.023 per Share
No. of securities held after change		50,956,972 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		Take up of entitlements pursuant to non- renounceable entitlement offer

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

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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?

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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	22 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.		Not applicable
Date of change		22 March 2024
No. of securities held prior to change		Direct 55,785,892 fully paid ordinary shares (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

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Appendix 3Y Change of Director’s Interest Notice

Class		Shares
Number acquired		2,608,695
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.023 per Share
No. of securities held after change		Direct 58,394,587 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		Take up of entitlements pursuant to non- renounceable entitlement offer

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

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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?

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