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FLEXIROAM LIMITED Major Shareholding Notification 2017

Dec 21, 2017

64947_rns_2017-12-21_4af93a68-7667-4512-b96a-2a1c2e692e72.pdf

Major Shareholding Notification

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Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder Form 603Corporations Act 2001Section 671BNotice of initial substantial holder
To:Company Name/SchemeFlexiroam LimitedACN/ARSN143 777 3971. Details of substantial holder (1)NamePlanetbiz Investments LimitedACN/ARSN (if applicable)The holder became a substantial holder on21/12/172. Details of voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had arelevant interest (3) in on the date the substantial holder became a substantial holder are as follows:Class of securities(4)Number of securitiesPerson’s votes(5)Voting power(6)Fully paid ordinary shares (ORD)13,429,99013,429,9906.93% Flexiroam Limited
143 777 397
143 777 397
ntial holder (1) Planetbiz Investments Limited
Class of securities(4) Number of securities Person’s votes(5) Voting power(6)
Fully paid ordinary shares (ORD) 13,429,990 13,429,990 6.93%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest(7) Class and number of securities
Planetbiz Investments Limited Direct 13,429,990 ORD

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holders of relevantinterest Registered holder ofSecurities Person entitled to beregistered as a holder (8) Class and numberof securities
Planetbiz Investments Limited Planetbiz Investments Limited Planetbiz Investments Limited 10,000,000 ORD
Planetbiz Investments Limited National Nominees Limited National Nominees Limited 3,429,990 ORD

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest Date of acquisition Consideration(9) Consideration(9) Class and numberof securities
Cash$0.04 per share Non-cash-
Planetbiz Investments Limited 21 December 2017 10,000,000 ORD

603 GUIDE page 1/1 13 March 2000

6. Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:

Name and ACN/ARSN(if applicable) Nature of association
Planetbiz Investments Limited 100%holder

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Planetbiz Investments Limited 30 LorongKemaris I,Bukit Bandaraya Bangsar,Kuala Lumpur 59100 MALAYSIA

Signature

GAN NYAP LIOU @ GAN NYAP LIOW

print namesign here capacityDirector
date//22-12-2017