ONE CLICK GROUP LIMITED — Director's Dealing 2020

Oct 4, 2020

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	UUV Aquabotix Ltd
ABN	52 616 062 072

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	Peter James
Date of last notice	2 October 2020
Date that director ceased to be director	2 October 2020

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

10,924,867 Fully Paid Ordinary Shares 21,751,414 Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020)

6,000,000 Unlisted Options ($0.30, 19 Apr 2022)

10,000,000 Unlisted Options ($0.005, 24 Dec 2023)

10,000,000 Unlisted Options ($0.010, 24 Dec 2023)

• 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 Bond Street Custodians Limited ATF Christie James Super Fund A/C: Christie James Funds Management Pty Ltd ATF Christie James Fund A/C: (Both the above entities are director-related entities)	Number & class of securities 23,355,712 Fully Paid Ordinary Shares 6,666,667 Listed Options ($0.001, 28 Jul 2023) 32,139,900 Fully Paid Ordinary Shares 32,379,966 Listed Options ($0.001, 28 July 2023)

Part 3 – Director’s interests in contracts

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	UUV Aquabotix Ltd
ABN	52 616 062 072

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Winton Willesee
Date of appointment	3 October 2020

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

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Silverinch Pty Limited **Silverinch A/C>: Azalea Investments Pty Ltd (Both the above entities are director related entities)	Number & class of Securities 84,723,000 Fully Paid Ordinary Shares 28,241,000 UUVOA Listed Options ($0.001, 28 July 2023) 16,666,666 UUVOA Listed Options ($0.001, 28 July 2023) 29,687,500 UUVOP20 Unlisted Options ($0.0008, 30, June2022)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002