NOVIQTECH LIMITED — Director's Dealing 2020

Sep 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	Wayne Clay
Date of appointment	14 September 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.

11/3/2002

Appendix 3X Page 1

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 giving riseto 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	1. Director’s Service Agreement.Wayne Clay is entitled to salary in the amountof A$48,000 per annum under the terms ofhis Director’s Service Agreement. WayneClay has agreed to receive ordinary shares inthe Company in payment of this salary.480,000 shares and will be issued to WayneClay in payment of the first 12 months’ salarysubject to shareholder approval.In addition to the above, Wayne Clay willreceive up to 6,500,000 Listed Options(TYMO)subjecttoachievementofperformance milestones to be confirmed bythe Board and subject to shareholderapproval.
Nature of interest	Direct
Name of registered holder(if issued securities)	Wayne Clay
No. and class of securities to whichinterest relates	480,000 ordinary shares and up to 6,500,000Listed Options (TYMO). Options are subjectto achievement of performance milestones tobe confirmed by the Board and subject toshareholder approval.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2