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:	Richard Irving
Date of Last Notice:	17thJune 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.

isclosed in this part.
Direct or indirect interest		a)Directb)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Relevant interest arising by virtue of section608(3)(a) of the_Corporations Act 2001 (Cth)_as a results of a share interest in the managerof the Pond Venture III fund, Pond VentureNomineesIII Limited.
Date of change		14 July 2017
No. of securities held prior to change		SharesOptionsDirect-1,000,000Indirect28,944,080-Total28,944,0801,000,000
Class		a) 28,944,080 Fully Paid Ordinary Shares(EMC).b) i) 500,000 Unlisted Director Options,exercisable at $0.40, expiring at18/12/2019.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- b) ii) 500,000 Unlisted Director Options,exercisable at $0.30, expiring at18/12/2018.Number acquiredShares OptionsDirect - a) 950,000 b) 950,000Indirect - -Total - 1,900,000a) 950,000 unlisted options with exerciseprice of $1.20, expiring at 13/7/2021 (4years from issue), escrowed for 24months.b) 950,000 unlisted options with exerciseprice of $1.50, expiring at 13/7/2021 (4years from issue), escrowed for 24months.Shares OptionsNumber disposedDirect - -Indirect - -Total - -Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation a) Nilb) NilNo. of securities held after changeShares OptionsDirect - 2,900,000Indirect 28,944,080 -Total 28,944,080 2,900,000Nature 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 Irving’s role as Executive Chairman.----- 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.

isclosed in this part.
Detail of contract	No change of director’s interest in contracts
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Interest 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 -----

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 to proceedduringthisperiod?	Not applicable
Ifprior written clearance wasprovided 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