GRATIFII LIMITED — Director's Dealing 2019

Dec 22, 2019

ASX ANNOUNCEMENT

23 December 2019

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Resignation of Director

Enterprise engagement technology provider Mobecom Limited (ASX: MBM) (“Mobecom” or “the Company”), announces that Mr Giuseppe Porcelli has resigned as a Director and from his role as Chief Strategy Officer and has ceased working for the Company effective 20th December 2019.

Mobecom will continue its focus on delivering enterprise loyalty, reward and payments platforms, focusing on its AirBux technology, to the B2B market in Australia, Asia and South Africa.

In accordance with Listing Rule 3.19A, we attach an Appendix 3Z, Final Directors Notice.

For further information, contact:

Enquiries: David Fisher Company Secretary Mobecom Ltd E: d.fisher@mobecom.co

About Mobecom Limited

Mobecom Limited (ASX:MBM) is a full-stack customer engagement technology provider that delivers end-to-end technology solutions for businesses to engage with their customers. Its primary focus is providing liquidity for digital assets through its two primary offerings: airBux and Paid by Coins. airBux is a digital Enterprise Engagement Platform (EEP) that provides ‘liquidity for loyalty’ and is the Company’s B2B2C enterprise application offering. With mobile payment, ordering, booking and local offer capability; the airBux EEP will be the gateway to delivering a new digital lifestyle rewards program.

The Company’s existing B2B offering provides its blue-chip customers based in Australia, Asia and South Africa, with technology solutions, built on its airBux proprietary technology, to deliver a complete end-to-end set of customer engagement technology requirements, including both back-end and front-end technology.

To learn more, please visit: www.mobecom.co

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: Mobecom Limited

ABN: 47 125 688 940

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Giuseppe Porcelli
Date of last notice	16 May 2019
Date that director ceased to be director	20 December 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest 1/ Lakeba Ventures Pty Ltd – Giuseppe Porcelli is a Director of Lakeba Ventures Pty Ltd which is 100% owned by Lakeba Group Pty Ltd. Mr Porcelli is a Director and Shareholder of Lakeba Group Pty Ltd; 2/ Samagi Pty Ltd A/C>. Mr Porcelli is a beneficiary of the Porcelli Family Trust	Number & class of securities 45,239,768 Ordinary Shares 113,828 - Ordinary Shares 72,464 - Unlisted options exercisable at $0.29 cents on or before 30 June 2020 1,600,000 - unlisted options which expire 90 days after the vesting dates. Exercise price is $Nil.

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002