FMR RESOURCES LIMITED — Director's Dealing 2024

Jun 5, 2024

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	JOHN WINTERS
Date of last notice	29 June 2023

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	Direct (1)
	Indirect (2), (3)
Nature of indirect interest	(2) Rocstar Nominees Pty Ltd	<Bellagio
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Investment A/C> an entity associated withJohn Winters
	(3) Rocstar Nominees Pty Ltd	<Winters Super
	A/C> an entity associated	with John Winters
	(4) Rocstar Nominees Pty Ltd	<Bellagio
	Investment A/C> an entity associated with
	John Winters
	(5) Finclear Services Pty Ltd <Superhero
	Securities A/C>
Date of change	31 May 2024
No. of securities held prior to change	(1) 6,481,647 Ordinary shares
	(2) 756,883–unlisted	options	($0.068,
	30/11/2024)
	(1) 750,000 – unlisted	options	($0.412,
	30/11/2024)
	(2) 390,000 – ordinary shares
	(3) 2,100,000 – ordinaryshares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired	N/A
Number disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	(2) 30,276 – unlisted options ($1.70, 30/11/2024)
	(2) 30,000 – unlisted options ($10.30,
	30/11/2024)
	(3) 15,600 – ordinary shares
	(5) 343,265– ordinaryshares
Nature of change	Changes resulting from consolidation of capital
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	(1:25) and change of registered holder
plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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 thispart.
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	No
above traded during a+closed period where prior written
clearance was required?
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