ONE CLICK GROUP LIMITED — Director's Dealing 2019

Oct 6, 2019

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 Limited (Company)
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	Peter James
Date of last notice	3 June 2019

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Peter James has a relevant interest in securities of the Company held by Bond Street Custodians Limited ATF Christie James Super Fund by virtue of section 608(2) of the_Corporations Act 2001_(Cth)
Date of change		7 October 2019
No. of securities held prior to change		Direct 6,000,000 Director Options Indirect 3,355,712 Ordinary Shares
Class		Ordinary Shares
Number acquired		21,751,414 Ordinary Shares, subject to voluntary escrow restrictions until 7 October 2020.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued in lieu of directors fees totalling $128,333 at a deemed issue price of $0.0059. Refer to Resolution 5 of the Notice of General Meeting released to the ASX on 20 August 2019 for further details.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 6,000,000 Director Options 21,751,414 Ordinary Shares (Escrowed to 7 Oct 2020) Indirect 3,355,712 Ordinary 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		Issued in lieu of directors fees. Refer to Resolution 5 of the Notice of General Meeting released to the ASX on 20 August 2019 for further details.

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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Limited (Company)
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	Robert Clisdell
Date of last notice	3 June 2019

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Robert Clisdell has a relevant interest in securities of the Company held by Rondy Investments Pty Ltd as trustee for the Clisdell Family Trust No. 1 by virtue of section 608(2) of the_Corporations Act_ 2001(Cth)
Date of change		7 October 2019
No. of securities held prior to change		Direct 120,000 Ordinary Shares Indirect 1,000,000 Unlisted Options
Class		Ordinary Shares
Number acquired		8,545,197 Ordinary Shares, subject to voluntary escrow restrictions until 7 October 2020.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued in lieu of directors fees totalling $50,417 at a deemed issue price of $0.0059. Refer to Resolution 6 of the Notice of General Meeting released to the ASX on 20 August 2019 for further details.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 120,000 Ordinary Shares Indirect 1,000,000 Unlisted Options 8,545,197 Ordinary Shares (Escrowed to 7 Oct 2020)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issued in lieu of directors fees. Refer to Resolution 6 of the Notice of General Meeting released to the ASX on 20 August 2019 for further details.

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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011