NOVIQTECH LIMITED — Director's Dealing 2020

Jul 7, 2020

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	11 June 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(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	N/A
Date of change	3 and 6 July 2020
No. of securities held prior to change	9,822,286 Ordinary Shares1,136,363 Options exercisable at $0.065expiring 31/12/2023 (TYMO)
Class	Ordinary Shares
Number acquired	1,078,035 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	882,521 Shares purchased for A$0.07 (7cents) per Share.195,514 Shares purchased for A$0.071 (7.1cents) per Share.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,900,321 Ordinary Shares1,136,363 Options exercisable at $0.065
	expiring 31/12/2023 (TYMO)
Nature of change	On market Share purchases.
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.

No. of securities held after change	No. of securities held after change	No. of securities held after change	10,900,321 Ordinary Shares1,136,363 Options exercisable at $0.065expiring 31/12/2023 (TYMO)	10,900,321 Ordinary Shares1,136,363 Options exercisable at $0.065expiring 31/12/2023 (TYMO)
Nature of changeExample: on-market trade, off-market trade, exercise ofti i f iti d diidd itt			On market Share purchases.
opons, ssue o secures unplan, participation in buy-back	r ven renvesmen
Part 2 – Change of dir	ector’s interests in contract			s
Note: In the case of a company, inte	rests which come within paragraph (ii) of the d			efinition of “notifiable
interest of a director” should be d	isclosed in this part.
Detail of contract		N/A
Nature of interest
Name of registered hol(if issued securities)	der
Date of change
No. and class of securities towhich interest related prior tochangeNote: 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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided toallow the trade toproceed duringthisperiod?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3