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FMR RESOURCES LIMITED Director's Dealing 2024

Jun 5, 2024

64933_rns_2024-06-05_f8460a43-ad4c-4523-a459-d94aed82b955.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 become ASX’s property and may be made public.

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

Name of entity Applyflow Limited (to be renamed FMR Resources Ltd) ACN 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 24 June 2022

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
(1) Parlin Investments Pty Ltd Discretionary A/C> Entity associated with
Steven Papadopoulos, Director &
shareholder
(2) Parlin Super Pty Ltd Entity
associated with Steven Papadopoulos,
Director & shareholder
(3) Remcor Pty Ltd Entity associated with
Steven Papadopoulos, Director &
shareholder
Date of change 31 May 2024
No. of securities held prior to change (1) 375,000

unlisted
options
($0.068,
30/11/2024)
(1) 750,000

unlisted
options
($0.412,
30/11/2024)
(2) 1,167,292 – ordinary shares
(3) 1,847,084– ordinaryshares
Class
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
N/A
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) 46,692 – ordinary shares
(3) 73,884 – 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
Changes resulting from consolidation of capital
(1:25)

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 N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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

Part 3 –+Closedperiod
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?
If prior written clearance was provided, on what date was
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011