NOVIQTECH LIMITED — Director's Dealing 2018

Dec 16, 2018

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: Tymlez Group Limited

ABN: 37 622 817 421

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	Reinier Van Der Drift
Date of appointment	13 November 2017

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

Nil

• 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	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Tyhold 2 BV	65,404,233 Ordinary fully paid shares.
Mr Van Der Drift is a Director of Tyhold
2 BV.

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	Right to be issued up to 8,000,000	Shares subject
	toachievementofcertain	performance
	milestones.
Nature of interest	Indirect.
Name of registered holder	Tyhold 2 BV or its nominees.
(if issued securities)
No. and class of securities to	Up to 8,000,000 Ordinary fully paid	shares.
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002