NOVIQTECH LIMITED — Director's Dealing 2019

Dec 4, 2019

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	Niv Dagan
Date of appointment	29 November 2019

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

65,000 Ordinary Shares.

• 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 ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.10 Bolivianos Pty LtdFreedom Trader Pty LtdMr Dagan is a director of 10Bolivianos Pty Ltd andFreedomTrader Pty Ltd	Number & class of Securities4,568,585 Ordinary Shares525,000 Unlisted options exercisable at $0.35expiring 11/12/20221,277,497 Ordinary Shares525,000 Unlisted options exercisable at $0.35expiring 11/12/2022

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	Application under private placement.
Nature of interest	Indirect.
Name of registered holder(if issued securities)	10 Bolivianos Pty Ltd.
No. and class of securities to whichinterest relates	Agreement to be issued 1,022,740 attachingoptions with an exercise price of $0.065 (6.5cents) and an expiry date of 31 December 2023underprivateplacement.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002