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NOVIQTECH LIMITED Director's Dealing 2020

Sep 21, 2020

65456_rns_2020-09-21_c4406732-3a34-4c69-8393-2adc06ad8b04.pdf

Director's Dealing

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Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity: Tymlez Group Limited

ABN: 37 622 817 421

We (the entity) give ASX the following information under listing rule 3.19A.2 and
as agent for the director for the purposes of section 205G of the Corporations
Act.
Name of Director Daniel O’Halloran
Date of last notice 8 July 2020

Part 1 - Change of director’s relevant interests in securities

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.
Direct or indirect interest Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change 21 September 2020
No. of securities held prior to change 10,900,321 Ordinary Shares
1,136,363 Options exercisable at $0.065
expiring 31/12/2023 (TYMO)
Class Ordinary Shares
Number acquired 400,000 Ordinary Shares
Number disposed Nil
Value/Consideration $0.10 per Share.
Note: If consideration is non-cash, provide details and
estimated valuation
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y  Page 1
Appendix 3Y
Change of Director’s Interest Notice

No. of securities held after change 11,300,321 Ordinary Shares 1,136,363 Options exercisable at $0.065 expiring 31/12/2023 (TYMO) Nature of change On market Share purchase. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

01/01/2011
Appendix 3Y Page 2