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FMR RESOURCES LIMITED Director's Dealing 2021

Aug 1, 2021

64933_rns_2021-08-01_5d7fa350-f519-4d21-b1b0-47a898f475aa.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 John Winters
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) Indirect(2) Indirect
Nature of indirect interest(including registered holder) (1) Rocstar Nominees Pty Ltd <Bellagio Investmenta/c>, an entity associated with John Winters(through Superhero Nominees Pty Ltd)(2) Rocstar Nominees Pty Ltd <Winters Super a/c>,an entity associated with John Winters
Date of change (1.1) 30 July 2021(2) 30 July 2021
No. of securities held prior to change (1.1) 81,085,831 - Fully Paid Ordinary(1.2) 10,000,000 - Unlisted Options at $0.003 Exp30/11/2022(1.3) 15,137,653 - Unlisted Options at $0.0034 Exp30/11/2024(1.4) 15,000,000 - Unlisted Director Options at$0.0206 Exp 30/11/24(2) 4,800,000 - Fully Paid Ordinary
Class (1.1) Fully Paid Ordinary(2) Fully Paid Ordinary
Number acquired (1.1) 50,678,644 - Fully Paid Ordinary(2) 3,000,000 - Fully Paid Ordinary
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3YChange of Director's Interest Notice
Number disposed (1.1) Not Applicable(2) Not Applicable
Value/Consideration (1.1) $0.005 per Fully Paid Ordinary(2) $0.005 per Fully Paid Ordinary
No. of securities held after change (1.1) 131,764,475 - Fully Paid Ordinary(1.2) 10,000,000 - Unlisted Options at $0.003 Exp30/11/2022(1.3) 15,137,653 - Unlisted Options at $0.0034 Exp30/11/2024(1.4) 15,000,000 - Unlisted Director Options at$0.0206 Exp 30/11/24(2) 7,800,000 - Fully Paid Ordinary
Nature of change (1.1) Subscriptions under Entitlement Offer dated 1July 2021(2) Subscriptions under Entitlement Offer dated 1July 2021

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.

disclosed in this part.
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities N/A
to which interest related
prior to change
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 No
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on N/A
what date was this provided?
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2