GRATIFII LIMITED — Director's Dealing 2019

May 15, 2019

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 Mobecom Limited ABN 47 125 688 940

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	Giuseppe Porcelli
Date of last notice	3 April 2019

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Giuseppe Porcelli is i) 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; ii) Samagi Pty Ltd . Mr Porcelli is a beneficiary of the Porcelli Family Trust
Date of change	10 May 2019
No. of securities held prior to change	Indirect • Samagi Pty Ltd - 113,828 ordinary shares - 72,464 unlisted options exercisable at $0.29 cents on or before 30 June 2020. • Lakeba Ventures Pty Ltd - 35,294,118 ordinary shares
Class	i) Ordinary Shares ii) Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	i) 9,945,650 Ordinary Shares ii) 1,600,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i) Ordinary Shares - $0.101 per share ii) Unlisted Options - $Nil
No. of securities held after change	Indirect • Samagi Pty Ltd - 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: $Nil • Lakeba Ventures Pty Ltd - 45,239,768 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	i) 9,945,650 Ordinary Shares were acquired in accordance with the agreement with Lakeba Group Pty Ltd dated 3 May 2018. ii) 1,600,000 Unlisted Options were acquired in accordance with the terms and conditions as approved by Shareholders at the General Meeting of the Company held on 3 April 2019.

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	Not Applicable
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

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