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NOVIQTECH LIMITED Director's Dealing 2020

Sep 16, 2020

65456_rns_2020-09-16_46e2382a-15bc-40ef-a536-3f994aa310df.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Niv Dagan Date of last notice 3 August 2020 Date that director ceased to be director 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

65,000 Ordinary shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 of interestNote: Provide details of the circumstances givingrise to the relevant interest10 Bolivianos Pty LtdFreedom Trader Pty Ltd Number & class of securities15,883,243 Ordinary Shares525,000 Unlisted options exercisable at $0.35expiring 11/12/20221,538,740 Listed options exercisable at $0.065expiring 31/12/23 (TYMO)1,131,632 Ordinary Shares525,000 Unlisted options exercisable at $0.35expiring 11/12/2022

Part 3 – Director’s interests in contracts

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

Appendix 3Z Page 2

11/3/2002