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: Ross Haghighat Date of Last Notice: 29[th] December 2015

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.

==> picture [408 x 277] intentionally omitted <==

----- 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 - 1,000,000Indirect - -Total - 1,000,000Class a) 500,000 Unlisted Director Options,exercisable at $0.35, expiring at18/12/2018 (3 Years from issue),escrowed for 24 months.----- 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

==> picture [408 x 479] intentionally omitted <==

----- Start of picture text ----- b) 500,000 Unlisted Director Options,exercisable at $0.40, expiring at18/12/2019 (4 Years from issue),escrowed for 24 months.Number acquiredShares OptionsDirect - b)a) 700,000 700,000Indirect - -Total - 1,400,000a) 700,000 unlisted options withexercise price of $1.20, expiring at13/7/2021 (4 years from issue),escrowed for 24 months.b) 700,000 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 changeShares OptionsDirect - 2,400,000Indirect - -Total - 2,400,000Nature 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 Haghighat’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.

==> picture [408 x 62] intentionally omitted <==

----- 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 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

==> picture [408 x 100] intentionally omitted <==

----- Start of picture text ----- No. 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 -----

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

==> picture [282 x 27] intentionally omitted <==

----- Start of picture text ----- The CFO Solution----- End of picture text -----

19 July 2017

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3