NOVIQTECH LIMITED — Director's Dealing 2020

Oct 20, 2020

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	Tim Ebbeck
Date of appointment	15 October 2020

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 ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.N/A	Number & class of SecuritiesNil

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	Director’s Service Agreement.
	Tim Ebbeckis entitled to salary in the amount
	of A$60,000 per annum under the terms of
	his Director’s Service Agreement.Tim Ebbeck
	has agreed to receive ordinary shares in the
	Company in payment of A$10,000 this salary.
	90,909 shares and will be issued toTim
	Ebbeckin payment of the A$10,000 salary
	subject to shareholder approval.
Nature of interest	Direct
Name of registered holder	Tim Ebbeck
(if issued securities)
No. and class of securities to which	90,909 ordinary shares subject to
interest relates	shareholder approval.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002