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FMR RESOURCES LIMITED Director's Dealing 2021

Aug 1, 2021

64933_rns_2021-08-01_ec2959c7-0dcc-4a6b-b258-3c2708fe81ea.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

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 Steven Papadopoulos
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.

Dire ct or indi
rect interest Indirect
Nature of indirect interest(including registered holder) re of induding re irect interestgistered holder) Parlin InParlin SuDit vestmentsper Pty Ltd Sh Pty Ltd (1)d(2)hld
Date of change 30 July 2021
No. of securities held prior to change 22,733,332- Fully Paid Ordinary(1)14,366,667 - Fully Paid Ordinary (2)7,500,000 - Unlisted options (exercise price $0.0034and expiry date 30 November 2024)(1)15,000,000 - Unlisted options (exercise price$0.0206 and expiry date 30 November 2024)(1)
7,500,00and exi 0 - Unlistedate 30 d options (exercise price $0November 2024)(1)
p15,000,0$0.0206 y00 - Unlistand expiry ed options (exerdate 30 Novem cise priceber 2024)(
Class ss Fully PaiOptions d Ordinary to Subscrib Sharese forFully Paid OrdinaryS
  • 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 acquired 14,208,332 Fully Paid OrdinaryShares(1)8,979,166 Fully Paid Ordinary Shares (2)
Number disposed Nil
Value/Consideration $0.005each
No. of securities held after change 36,941,664Fully Paid OrdinaryShares(1)23,345,833 Fully Paid Ordinary Shares (2)7,500,000 - Unlisted options (exercise price $0.0034and expiry date 30 November 2024)(1)15,000,000 - Unlisted options (exercise price$0.0206 and expiry date 30 November 2024)(1)
Nature of change Subscriptionsunder Entitlement Offer dated1 July 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.

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 securitiesto which interest relatedprior 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

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided toallow the trade to proceed during this period? N/A
If prior written clearance was provided, onwhat date was this provided? N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3