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FMR RESOURCES LIMITED Director's Dealing 2021

Aug 1, 2021

64933_rns_2021-08-01_2801774a-528b-4963-b821-4b8408718013.pdf

Director's Dealing

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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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Applyflow Ltd
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 Philip Crutchfield
Date of last notice 17 June 2020

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 (1) Direct
Nature of indirect interest
(including registered holder)
Date of change (1.1) 30 July 2021
(1.2) Not Applicable
(1.3) Not Applicable
No. of securities held prior to change (1.1) 79,200,000 - Fully Paid Ordinary Shares
(1.2) 8,800,000 - Unlisted Options at $0.0034 Exp
30/11/2024
(1.3) 15,000,000 - Unlisted Director Options at
$0.0206 Exp 30/11/2024
Class (1.1) Fully Paid Ordinary Shares
Number acquired (1.1) 49,500,000 - Fully Paid Ordinary Shares
Number disposed (1.1) Not Applicable
Value/Consideration (1.1) $0.005 per Fully Paid Ordinary Share
No. of securities held after change (1.1) 128,700,000 - Fully Paid Ordinary Shares
(1.2) 8,800,000 - Unlisted Options at $0.0034 Exp
30/11/2024
(1.3) 15,000,000 - Unlisted Director Options at
$0.0206 Exp 30/11/2024
Nature of change (1.1) Subscriptions under Entitlement Offer dated 1
July 2021
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's relevant 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
Date of change N/A
No. and class of securities
to which interest related
prior to change
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

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 2