MOTIO LTD — Director's Dealing 2021

Feb 4, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Motio Ltd ABN 43 147 799 951

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Harley Grosser
Date of appointment	5 February 2021

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

6,494,088 ordinary shares (Capital H Management Pty Ltd) 830,348 options exercisable at $0.08 expiring 30/9/223 (Capital H Management Pty Ltd)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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. Capital H Management Pty Ltd Tracy & Robert & Harley Grosser Capital H Inception Fund (Registered Holder J P Morgan Nominees Australia Pty Ltd)	Number & class of Securities 564,404 ordinary shares 327,202 options exercisable at $0.08 expiring 30/9/2023 1,770,000 ordinary shares 176,499 options exercisable at $0.08 expiring 30/9/2023 31,782,478 ordinary shares 11,993,743 options exercisable at $0.08 expiring 30/9/2023

Part 3 – 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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
No. and class of securities to which interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002