MOTIO LTD — Director's Dealing 2021

Jul 15, 2021

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 Motio Ltd ABN 43 147 799 951

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	Adam Cadwallader
Date of last notice	16 April 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 July 2021
No. of securities held prior to change	2,941,290 Ordinary Shares 741,349 Options ex 8¢ expiring 30/9/2023 3,125,000 Class A Performance Rights exp 20/12/22 2,083,334 Class B Performance Rights exp 20/12/22
Class	a) Class C Performance Rights exp 16/7/24 b) Class D Performance Rights exp 16/7/24 c) Class E Performance Rights exp 16/7/24
Number acquired	a) 2,000,000 b) 2,000,000 c) 2,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,941,290 Ordinary Shares 741,349 Options ex 8¢ expiring 30/9/2023 3,125,000 Class A Performance Rights exp 20/12/22 2,083,334 Class B Performance Rights exp 20/12/22 2,000,000 Class C Performance Rights exp 16/7/24 2,000,000 Class D Performance Rights exp 16/7/24 2,000,000 Class E Performance Rights exp 16/7/24
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance Rights issued under Employee Long Term Incentive Plan and approved by shareholders on 18 June 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 (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

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.

Appendix 3Y Page 2

01/01/2011

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 Motio Ltd ABN 43 147 799 951

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	Jason Byrne
Date of last notice	16 April 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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Jason Byrne 2. Fandexa Nominees Pty Ltd 3. JJ Ventures Ltd (Director & 50% shareholder) 4. Gasmat Pty Ltd
Date of change	16 July 2021
No. of securities held prior to change	1. 1,320,000 Ordinary Shares 1. 3,645,833 options exercisable at 4¢ expiring 20/12/2022 1. 110,000 options exercisable at 8¢ expiring 30/9/2023 2. 1,394,164 Ordinary Shares 2. 297,082 options exercisable at 8¢ expiring 30/9/2023 3. 2,418,081 Ordinary Shares 3. 142,698 options exercisable at 8¢ expiring 30/9/2023 4. 4,686,538 Ordinary shares 4. 702,165 options exercisable at 8¢ expiring 30/9/2023
Class	a) Class C Performance Rights exp 16/7/24 b) Class D Performance Rights exp 16/7/24 c) Class E Performance Rights exp 16/7/24

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	a) 1,200,000 b) 1,200,000 c) 1,200,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1. 1,320,000 Ordinary Shares 1. 3,645,833 options exercisable at 4¢ expiring 20/12/2022 1. 110,000 options exercisable at 8¢ expiring 30/9/2023 2. 1,394,164 Ordinary Shares 2. 297,082 options exercisable at 8¢ expiring 30/9/2023 3. 2,418,081 Ordinary Shares 3. 142,698 options exercisable at 8¢ expiring 30/9/2023 3. 1,200,000 Class C Performance Rights exp 16/7/24 3. 1,200,000 Class D Performance Rights exp 16/7/24 3. 1,200,000 Class D Performance Rights exp 16/7/24 4. 4,686,538 Ordinary shares 4. 702,165 options exercisable at 8¢ expiring 30/9/2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance Rights issued under Employee Long Term Incentive Plan and approved by shareholders on 18 June 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 (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

art 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

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 Motio Ltd ABN 43 147 799 951

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	Harley Grosser
Date of last notice	16 April 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.

Direct or indirect interest	Direct (1 & 6) & Indirect (2, 3,4,5)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Capital H Management Pty Ltd 2. Capital H Management Pty Ltd 3. Tracy & Robert & Harley Grosser 4. Capital H Inception Fund (Registered Holder J P Morgan Nominees Australia Pty Ltd) 5. Capital H Active Fund (Registered Holder J P Morgan Nominees Australia Pty Ltd) 6. Harley Grosser
Date of change	16 July 2021
No. of securities held prior to change	1. 6,494,088 ordinary shares 830,348 options exercisable at $0.08 expiring 30/9/2023 2. 564,404 ordinary shares 327,202 options exercisable at $0.08 expiring 30/9/2023 3. 1,770,000 ordinary shares 176,499 options exercisable at $0.08 expiring 30/9/2023 4. 31,782,478 ordinary shares 11,993,743 options exercisable at $0.08 expiring 30/9/2023 5. 3,737,000 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	a) Options exercisable at $0.12 upon the MXO VWAP being at least $0.15 expiring 16/07/2024 b) Options exercisable at $0.1 upon the MXO VWAP being at least $0.18 expiring 16/07/2024 c) Options exercisable at $0.12 upon the MXO VWAP being at least $0.25 expiring 16/07/2024
Number acquired	a) 4,000,000 b) 2,400,000 c) 1,538,461
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Nil b) Nil c) Nil
No. of securities held after change	1. 6,494,088 ordinary shares 830,348 options exercisable at $0.08 expiring 30/9/2023 2. 564,404 ordinary shares 327,202 options exercisable at $0.08 expiring 30/9/2023 3. 1,770,000 ordinary shares 176,499 options exercisable at $0.08 expiring 30/9/2023 4. 31,782,478 ordinary shares 11,993,743 options exercisable at $0.08 expiring 30/9/2023 5. 3,737,000 ordinary shares 6. 4,000,000 options exercisable at $0.12 upon the MXO VWAP being at least $0.15 expiring 16/07/2024 6. 2,400,000 options exercisable at $0.1 upon the MXO VWAP being at least $0.18 expiring 16/07/2024 6. 1,538,461 options exercisable at $0.12 upon the MXO VWAP being at least $0.25 expiring 16/07/2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued under Employee Long Term Incentive Plan and approved by shareholders on 18 June 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 (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 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

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 Motio Ltd ABN 43 147 799 951

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	Justus Wilde
Date of last notice	16 April 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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Justus Wilde 2. JJ Ventures Ltd (Director & 50% shareholder)
Date of change	16 July 2021
No. of securities held prior to change	1. 1,376,821 Ordinary Shares 1. 3,645,833 Options exercisable at $0.04 expiring 20/12/2022 1. 303,411 options exercisable at $0.08 expiring 30/9/2023 2. 2,418,081 Ordinary Shares 2. 142,698 options exercisable at $0.08 expiring 30/9/2023
Class	a) Class C Performance Rights exp 16/7/24 b) Class D Performance Rights exp 16/7/24 c) Class E Performance Rights exp 16/7/24
Number acquired	a) 800,000 b) 800,000 c) 800,000
Number disposed	-

• 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	Nil
No. of securities held after change	1. 1,376,821 Ordinary Shares 1. 3,645,833 Options exercisable at $0.04 expiring 20/12/2022 1. 303,411 options exercisable at $0.08 expiring 30/9/2023 1. 800,000 Class C Performance Rights exp16/7/24 1. 800,000 Class D Performance Rights exp16/7/24 1. 800,000 Class E Performance Rights exp16/7/24 2. 2,418,081 Ordinary Shares 2. 142,698 options exercisable at $0.08 expiring 30/9/2023 2. 1,200,000 Class C Performance Rights exp16/7/24 2. 1,200,000 Class D Performance Rights exp16/7/24 2. 1,200,000 Class E Performance Rights exp16/7/24
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance Rights issued under Employee Long Term Incentive Plan and approved by shareholders on 18 June 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 (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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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