FMR RESOURCES LIMITED — Director's Dealing 2019

Dec 5, 2019

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 30/09/01 Amended 01/01/11

Name of entity	Nvoi Limited
ABN	29 107 371 497

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 Steven Papadopoulos Date of last notice 12 July 2019

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.

Direct or indirect interest		Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		• Parlin Investments Pty Ltd is an entity associated with Mr Papadopoulos • Parlin Super Pty Ltd is an entity associated with Mr Papadopoulos
Date of change		2 December 2019
No. of securities held prior to change		Parlin Investments Pty Ltd • 22,416,666 Ordinary Shares • 7,500,000 unlisted options (exercise price $0.0034 and expiry date 30 November 2024) Parlin Super Pty Ltd • 6,000,000 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted Options with an exercise price of 2.06 cents and expiry date of 30 November 2024
Number acquired		15,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil cash consideration
No. of securities held after change		Parlin Investments Pty Ltd • 22,416,666 Ordinary Shares • 7,500,000 unlisted options (exercise price $0.0034 and expiry date 30 November 2024) • 15,000,000 unlisted options (exercise price $0.0206 and expiry date 30 November 2024) Parlin Super Pty Ltd • 6,000,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of Options to Directors as approved by shareholders at the Company’s AGM held on 29 November 2019

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3