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NOVIQTECH LIMITED Director's Dealing 2019

Dec 3, 2019

65456_rns_2019-12-03_61c8593e-0777-4ea1-a2bc-cf059db9b134.pdf

Director's Dealing

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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 Justyn Stedwell
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

10,000 Unlisted options exercisable at $0.35 expiring 15/03/2021

  • 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

t 2 – Director’s relevant i
terests in securities of which the director is n ot the
istered holderf tt thi ild it t i th tt d ilb l b th ibl tit f t tt
e case o a rus, s ncues n ress n e rus mae avaa e y e respo se eny o e rus
NinNorisN ame of holder & natterestte: Provide details of the circumstae to the relevant interest.A ure ofnces giving Number & cl ass of Secur ities

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002