ONE CLICK GROUP LIMITED — Director's Dealing 2018

May 30, 2018

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	UUV Aquabotix Ltd
ABN	52 616 062 072

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	Mr Robert Clisdell
Date of last notice	14 March 2018

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	Rondy Investments Pty Limited as trustee for Clisdell FamilyTrust No. 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Clisdell has a relevant interest in securities held by Rondy Investments Pty Ltd as trustee for Clisdell Family Trust No. 1 by virtue of section 608(2) of the Corporations Act.
Date of change	31 May 2018
No. of securities held prior to change	50,000 fully paid ordinary shares 50,000 listed options (with an exercise price of $0.22 peroptionand expiry date of 19April 2019)
Class	Unlisted options
Number acquired	1,000,000 unlisted options (with an exercise price of $0.11per option and an expirydate of 30 May2021)
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration with a valuation of $21,935
No. of securities held after change	50,000 fully paid ordinary shares 50,000 listed options 1,000,000 unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Grant of options approved by shareholders 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.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011