NOVIQTECH LIMITED — Director's Dealing 2023

Mar 30, 2023

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	Daniel O’Halloran
Date of last notice	20 August 2021
Date that director ceased to be director	30 March 2023

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

Daniel O’Halloran 33,900,963 Ordinary Shares 1,136,363 TYMO

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Daniel O’Halloran ATF O’Halloran Investment A/C	Number & class of securities 2,250,000 Ordinary Shares 125,000 TYMO 35,044,424 Unlisted options exercisable at $0.035 expiring on 30 November 2024.

Part 3 – Director’s interests in contracts

Detail of contract	Director’s Employment Agreement
Nature of interest	Nil due to resignation as Director
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	Subject to certain conditions, TYMLEZ will grant Mr O’Halloran a LTI in the form of an Incentive Options Agreement whereby share options will vest if and when the TYMLEZ share price achieves a VWAP over 15 consecutive trading days of: 0.15c for 5m shares, 0.20c for 5m shares. Strike price calculated as price of 15 day VWAPpriorto date ofsigning.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002