FLEXIROAM LIMITED — Share Issue/Capital Change 2024

Mar 27, 2024

28 MARCH 2024

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ISSUE OF SHARES AND CLEANSING STATEMENT

Flexiroam Limited (ASX:FRX) ( Flexiroam or the Company ) advises that it has issued 43,478,261 ordinary fully paid shares at $0.023 per share ( Placement Shares ) following completion of the private placement to Executive Chairman and Interim CEO, Steve Picton.

For additional information, please refer to the Appendix 2A lodged with ASX on 28 March 2024.

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

In relation to the issue of 43,478,261 Placement Shares without disclosure to investors under Part 6D.2 of the Corporations Act, the Company provides the following notice.

The Company relies on case 1 in section 708A(5) of the Corporations Act in respect of the issue of Placement Shares.

The Company hereby states that as at the date of this notice:

1. it has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company, and

   • (b) section 674 of the Corporations Act; and

2. confirms that there is no “excluded information” (as defined in subsections 708A(7) and 708A(8) of the Corporations Act) which is required to be disclosed by the Company.

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AUTHORISED BY THE BOARD OF DIRECTORS

ABOUT FLEXIROAM

Founded in 2011 by Jefrey Ong, Flexiroam Limited (ASX:FRX) started with a mission to push the boundaries of communications. What began as a solution for travellers needing seamless mobile data at competitive rates, has evolved beyond the consumer travel market.

Flexiroam provides connectivity across any device, in any part of the world for any application. The Company is a superconnector for people and machines globally. Flexiroam’s versatile network now spans across 520 network operators in over 200 countries and territories, making it the preferred service for consumers and businesses worldwide.

For further information, please visit https://www.flexiroam.com/

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