GRATIFII LIMITED — Director's Dealing 2021

Jan 21, 2021

ASX ANNOUNCEMENT

22 January 2021

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Appendix 3Y – Corrected

Enterprise Engagement technology provider Mobecom Limited (ASX: MBM) (“Mobecom” or “the Company”), wishes to advise that the Change of Directors’ Interest for Iain Dunstan (released on 5 January 2021) has been corrected to include 5,325,284 unvested ESOP options held by Mr Dunstan. The Company notes that the details (and issue) of these ESOP options were set out in an ASX release dated 13 February 2020.

The Directors’ Interest Notices in respect of Mr Dunstan’s interest did not include details of the unvested 5,325,284 ESOP options due to an administrative oversight.

What additional steps has the Company taken, or does it intend to take, to ensure compliance with Listing Rules 3.19A and 3.19B?

The Company and its Directors are aware of the requirements under ASX Listing Rules 3.19A and 3.19B. The Company has reinforced with the Directors the importance of accurate reporting as required under the current ASX requirements, and has reviewed its processes to ensure compliance with Listing Rules 3.19A and 3.19B.

Authorised on behalf of the Directors.

For further information, contact:

Enquiries:

David Hwang Company Secretary Mobecom Ltd E: David.Hwang@automicgroup.com.au

About Mobecom Limited

Mobecom Limited (ASX:MBM) is a full-stack customer engagement technology provider that delivers end-to-end technology solutions for enterprises to engage with their customers. Its primary focus is providing liquidity for digital assets through its primary offering, Mosaic. Mosaic is a digital Enterprise Engagement Platform (EEP) and is the Company’s B2B2C enterprise application offering. With mobile payment, ordering, booking and local offer capability; the Mosaic EEP is becoming the new gateway to delivering digital lifestyle rewards programs.

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

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	17 April 2020

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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gardun Pty Ltd ATF Chihi Trust
Date of change	24 December 2020
No. of securities held prior to change	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 5,325,284 ESOP options (unvested), exercisable at $0.05 per option, expiry on 12 February2024
Class	Fully paid ordinary shares
Number acquired	787,491
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 Note: If consideration is non-cash, provide details and estimated valuation	Deemed issue price of $0.02 per share
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 5,325,284 ESOP options (unvested), exercisable at $0.05 per option, expiry on 12 February 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares upon conversion of debt following receipt of shareholder approval on 27 November 2020

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3