FLUENCE CORPORATION LIMITED — Director's Dealing 2017

Jul 19, 2017

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 30/9/2001.

Name of Entity: Fluence Corporation Limited formerly Emefcy Group Limited (ASX: EMC)

ACN:[ 127 734 196 ]

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: Robert Wale Date of Last Notice: 13[th] April 2016

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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Not applicableinterest.Date of change 17 July 2017No. of securities held prior to changeShares OptionsDirect - 500,000Indirect - -Total - 500,000Class 500,000 Unlisted Director Options,exercisable at $0.35, with 50% of the optionsvesting on 13 April 2017 and the remaining50% of the options vesting on 13 April 2018.All options will expire on the date which is 4years after their issue date.----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number acquiredShares OptionsDirect - b)a) 750,000 750,000Indirect - -Total - 1,500,000a) 750,000 unlisted options withexercise price of $1.20, expiring at13/7/2021 (4 years from issue),escrowed for 24 months.b) 750,000 unlisted options withexercise price of $1.50, expiring at13/7/2021 (4 years from issue),escrowed for 24 months.Shares OptionsNumber disposedDirect - -Indirect - -Total - -Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation a) Nilb) NilNo. of securities held after change Shares OptionsDirect - 2,000,000Indirect - -Total - 2,000,000Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of Issued as part of his remuneration in connectionsecurities under dividend reinvestment plan, participation in buy-back with Mr Wale’s role as director.----- End of picture text -----

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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----- Start of picture text ----- Detail of contract No change of director’s interest in contractsNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which Not applicableinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide details and anestimated valuationInterest after change Not applicable----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 3 - +Closed Period

Part 3 - +Closed Period
Were the interests in the securities or contracts detailed above tradedduringa +closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed duringthisperiod?	Not applicable
If prior written clearance was provided on what date was thisprovided?	Not applicable

The CFO Solution

19 July 2017

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3