FMR RESOURCES LIMITED — Director's Dealing 2016

Nov 9, 2016

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10 November 2016

ASX Market Announcements Level 6, Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

NVOI LTD – APPENDIX 3X AND APPENDIX 3Z

Attached to this letter is an Initial Directors’ Interest Notice for Ms Jennifer Maritz (Appendix 3X) and a Final Directors’ Interest Notice for Mr Warwick Kirby (Appendix 3Z). These Notices were not lodged with the ASX within the prescribed timeframe due to an administrative oversight. As soon as this oversight was discovered, all steps were taken to immediately remedy the matter.

The Company and its Board of Directors are aware of their obligations under ASX Listing Rule 3.19A. The Company’s policy is for all Directors to notify the Company Secretary of any transactions involving the buying or selling of Company shares immediately after a transaction has occurred. Each Director is made aware of this upon joining the Board and are reminded on a regular basis of their obligations to provide the Company with details of any changes to their notifiable interest. The Company Secretary would then lodge the required notices with the ASX within the prescribed timeframe.

Notwithstanding this instance, Company believes that the current arrangements are adequate to ensure continued compliance with ASX Listing Rule 3.19B.

For further information, please contact Andrew Bursill on +612 9299 9690.

Yours faithfully,

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Andrew Bursill Company Secretary Nvoi Ltd

Nvoi Ltd ACN 107 371 497 Australia Square, Level 33, 264 George Street, Sydney NSW 2000 Website: http://nvoi.com.au/

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 NVOI LIMITED ABN 29 107 371 497

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Jennifer Maritz Date of appointment 6 October 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 NVOI LTD ABN 29 107 371 497

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Warwick James Kirby
Date of last notice	1 July 2016
Date that director ceased to be director	6 October 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1. Warwick James Kirby

2. 2,731,999 Ordinary Shares (escrowed for 24 months from quotation till 07/07/2018)

3. Mr Warwick James Kirby

4. 216,667 Ordinary Shares

5. 332,629 Ordinary Shares (escrowed for 24 months from quotation till 07/07/2018)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Castle Kirby Pty Limited Family Super Fund A/C>	Number & class of securities 1. 1,450,000 Ordinary Shares 2. 2,226,056 Ordinary Shares (Escrowed till 07/07/2018)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002