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GRATIFII LIMITED Director's Dealing 2021

Feb 24, 2021

65023_rns_2021-02-24_0dab9e43-99b8-44b2-a225-4eece7c16ef1.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 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 Iain Dunstan
Date of last notice 22 January 2021

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.

Name of Director Name of Director
Name of Director Iain Dunstan
Date of last notice 22 January 2021
Part 1 - Change of director’s relevant
interests in securities
In the case of a trust, this includes interesNote: In the case of a company, interests whichb dild i thi t ts in the trust made available by the responsible entity of the trustcome within paragraph (i) of the definition of “notifiable interest of a director” should
e scose n s par.Direct or indirect interestNature of indirect interest
Direct or indirect interest Direct and indirect
Nature of indirect interest Gardun Pty Ltd ATF Chihi Trust
(including registered holder)Note: Provide details of the circumstances giinterest. ving rise to the relevant
Date of change 19 February 2021
No. of securities held prior to chan ge 787,491 fully paid ordinary shares2,947,135 unlisted options, exercisab
$0.05 per option, expiry on 10 July 202
5,32exer12 F 5,284ESOPoptions(unvescisable at $0.05 per option, expirebruary 2024
Class Unlis ted options
n 17
Number acquired 6,00April ,000 unlisted options expiry o2023
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $120,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 787,491 fully paid ordinary shares
2,947,135 unlisted options, exercisable at
$0.05 per option, expiry on 10 July 2022
4,983,776 unlisted options, exercisable at
$0.0336 per option, expiry on 13 February
2023
5,325,284ESOPoptions(unvested),
exercisable at $0.05 per option, expiry on
12 February 2024
6,000,000 unlisted options, expiry on 17
April 2023
Nature of change Issueofremunerationoptions, as
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back approved by shareholders at theAnnual General Meeting on 29 January
2021.

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 N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3