NOVIQTECH LIMITED — Share Issue/Capital Change 2021

Aug 15, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

TYMLEZ GROUP LIMITED

Date of this announcement

Friday August 13, 2021

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted options exercisable at $0.035 expiring on	51,805,530	13/08/2021
to be confirmed	30 November 2024.

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

TYMLEZ GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

622817421

1.3 ASX issuer code

TYM

1.4 The announcement is

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New announcement

1.5 Date of this announcement

13/8/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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Other

Please specify

Director options approved by shareholders at the Company's 30 July 2021 AGM

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

New +securities ASX +security code +Security description New class - code to be confirmed Unlisted options exercisable at $0.035 expiring on 30 November 2024. +Security type ISIN code Options Date the +securities the subject of this notification were issued 13/8/2021 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/asxpdf/20210630/pdf/44xtfkwvn3xswx.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.03500000 30/11/2024 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Ordinary Shares (TYM) Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Please refer to the notice of meeting for the Company's 30 July 2021 AGM for additional information.

Issue details

Number of +securities

51,805,530

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities Issued as a form of incentive based remuneration. Purpose of the issue Other

Additional Details

Issued as a form of incentive based remuneration.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
TYMO : OPTION EXPIRING 31-DEC-2023	34,026,575
TYM : ORDINARY FULLY PAID	984,110,613

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
TYMAF : OPTION EXPIRING 25-AUG-2023 EX $0.055	1,770,000
TYMAD : OPTION EXPIRING 10-DEC-2022 EX $0.35	2,000,000
New class - code to be confirmed : Unlisted options exercisable at $0.035 expiring on 30	51,805,530
November 2024.

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

30/7/2021

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