NOVIQTECH LIMITED — Director's Dealing 2025

Feb 3, 2025

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 NoviqTech 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	Freddy El Turk
Date of last notice	27/12/2024

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	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Freddy El Turk & Danielle Turk Turk Family A/C> Mr Freddy El Turk as trustee of the F & D EI Turk Family Trust is the registered holder. Mr Freddy El Turk is a beneficiary of the Trust.
Date of change	4 February 2025
No. of securities held prior to change	Freddy El Turk & Danielle Turk Family A/C> -4,082,537 Shares -1,000,000 unlisted options exercisable at $0.1, expiring on 21 July 2026 Freddy El Turk -254,250 Shares
Class	(a) Ordinary Shares (b) Unlisted Options exercisable at $0.08 and expiry 24 June 2026 (c) Incentive Options that vest if and when the Company achieves certain performance conditions. See notice of meeting released to the ASX on 20/12/2024 for more information.
Number acquired	(a) 817,714 (b) 817,714 (c) 2,250,000

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.02 per share (b) Free attaching as part of the outstanding loan amount and expenses amount into fully paid ordinary shares at a conversion rate of $0.02 per share, with options on a 1:1 basis (same terms as the placement announced to the market on 15 November 2024) (c) Please see Resolution 7 of the notice of meeting released to the ASX on 20 December 2024.
No. of securities held after change	Freddy El Turk & Danielle Turk Family A/C> -4,900,251 Shares -1,000,000 unlisted options exercisable at $0.1, expiring on 21 July 2026 -817,714 unlisted options exercisable at $0.08, expiring on 24 June 2026 -2,250,000 incentive options expiring 3 February 2027 Freddy El Turk -254,250 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shareholder approval for (a) to (c) received at the Company’s general meeting held on 21 January 2025.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A