FLEXIROAM LIMITED — Share Issue/Capital Change 2024

May 21, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

FLEXIROAM LIMITED

Date of this announcement

Wednesday May 22, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	UNLISTED OPTIONS @ $0.035 EXP 15/05/2029	5,726,666	15/05/2024
to be confirmed
New class - code	UNLISTED OPTIONS @ $0.075 EXP 15/05/2029	5,726,667	15/05/2024
to be confirmed
New class - code	UNLISTED OPTIONS @ $0.115 EXP 15/05/2029	5,726,667	15/05/2024
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

FLEXIROAM LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 27143777397

1.3 ASX issuer code

FRX

1.4 The announcement is

New announcement

1.5 Date of this announcement

22/5/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed UNLISTED OPTIONS @ $0.035 EXP 15/05/2029----- End of picture text -----

+Security typeISIN code
Options
Date the +securities the subject of this notification were issued
15/5/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.03500000	15/5/2029

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

FRX : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02667000-6A1150572

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

5,726,666

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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ASX +security code +Security description New class - code to be confirmed UNLISTED OPTIONS @ $0.075 EXP 15/05/2029 +Security type ISIN code Options Date the +securities the subject of this notification were issued 15/5/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.07500000 15/5/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FRX : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02667000-6A1150572 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

5,726,667

ASX +security code +Security description

New class - code to be confirmed UNLISTED OPTIONS @ $0.115 EXP 15/05/2029

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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+Security type ISIN code Options Date the +securities the subject of this notification were issued 15/5/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.01150000 15/5/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FRX : ORDINARY FULLY PAID

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02667000-6A1150572 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

5,726,667

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
FRX : ORDINARY FULLY PAID	747,519,963

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
FRXAK : OPTION EXPIRING 21-JUN-2028 EX $0.035	20,723,332
FRXAL : OPTION EXPIRING 21-JUN-2028 EX $0.075	20,723,332
FRXAM : OPTION EXPIRING 21-JUN-2028 EX $0.115	20,723,336
New class - code to be confirmed : UNLISTED OPTIONS @ $0.035 EXP 15/05/2029	5,726,666
New class - code to be confirmed : UNLISTED OPTIONS @ $0.075 EXP 15/05/2029	5,726,667
New class - code to be confirmed : UNLISTED OPTIONS @ $0.115 EXP 15/05/2029	5,726,667

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

19/6/2023

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