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FMR RESOURCES LIMITED Director's Dealing 2024

Jun 23, 2024

64933_rns_2024-06-23_6e84555e-e0a2-46db-aeed-c198ada95e01.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 6 June 2024

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 (1), (2), (3)
Nature of indirect interest (1) Parlin Investments Pty Ltd <Parlin Discretionary
(including registered holder) A/C> Entity associated with Steven Papadopoulos,
Director & shareholder
(2) Parlin Super Pty Ltd <Parlin SF A/C> Entity
associated with Steven Papadopoulos, Director &
shareholder
(3) Remcor Pty Ltd Entity associated with Steven
Papadopoulos, Director & shareholder
Date of change (3) 21 June 2024
No. of securities held prior to change (1) 15,000 – Unlisted Options ($1.70, 30/11/2024)
(1) 30,000 – Unlisted Options ($10.30, 30/11/2024)
(2) 46,692 – Fully Paid Ordinary Shares
(3) 73,884 – Fully Paid Ordinary Shares
Class (2) Fully Paid Ordinary Shares
(3) Fully Paid Ordinary Shares
(3) Unlisted Options ($0.25, 31/12/2026) - ASX
restricted 24 months from official quotation
Number acquired (2) 40,000 Fully Paid Ordinary Shares
(3) 60,000 Fully Paid Ordinary Shares
(3) 300,000 Unlisted Options ($0.25, 31/12/2026) –
ASX restricted 24 months from official quotation
Number disposed Nil
Value/Consideration (2) $0.20 per Share
(3) $0.20 per Share
(3) Nil consideration for Unlisted Options
  • 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
No. of securities held after change (1) 15,000 – Unlisted Options ($1.70, 30/11/2024)(1) 30,000 – Unlisted Options ($10.30, 30/11/2024)(2) 86,692 – Fully Paid Ordinary Shares(3) 133,884 – Fully Paid Ordinary Shares(3) 300,000 – Unlisted Options ($0.25, 31/12/2026)– ASX restricted 24 months from official quotation
Nature of change Issue of Director Unlisted Options and Public Offershares further to participation in the Public Offer,following receipt of Shareholder approval on 23 May2024.

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

Part 3 -+Closed period
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 2