ONE CLICK GROUP LIMITED — Director's Dealing 2020

Aug 2, 2020

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	1 May 2020

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.		Indirect - Bond Street Custodians Limited ATF Christie James Super Fund A/C - Christie James Funds Management Pty Ltd ATF Christie James Fund A/C Both of the above entities are director- related entities.
Date of change		28 July 2020 & 29 July 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 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) Indirect Bond Street Custodians Limited ATF Christie James Super Fund A/C: 3,355,712 Fully Paid Ordinary Shares
Class		Fully Paid Ordinary Shares (ASX:UUV) Listed Options (ASX:UUVOA)
Number acquired		Indirect Bond Street Custodians Limited ATF Christie James Super Fund A/C: 20,000,000 Fully Paid Ordinary Shares 6,666,667 Listed Options ($0.001, 28 Jul 2023) Christie James Funds Management Pty Ltd ATF Christie James Fund A/C: 32,139,900 Fully Paid Ordinary Shares 10,713,300 Listed Options ($0.001, 28 July 2023)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.001 per share with one free attaching UUVOA Listed Option for every three Shares subscribed for and issued pursuant to the Rights Issue. Refer to the Rights Issue Prospectus dated 24 June 2020 for further details.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 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) Indirect Bond Street Custodians Limited ATF Christie James Super Fund A/C: 23,355,712 Fully Paid Ordinary Shares 6,666,667 Listed Options ($0.001, 28 Jul 2023) Christie James Funds Management Pty Ltd ATF Christie James Fund A/C: 32,139,900 Fully Paid Ordinary Shares 10,713,300 Listed Options ($0.001, 28 July 2023)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in the Rights Issue. Refer to the Rights Issue Prospectus dated 24 June 2020 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 182] intentionally omitted <==

----- Start of picture text -----

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

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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	1 May 2020

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.		Rondy Investments Pty Ltd ATF The Clisdell Family Trust A/C (Director-related entity)
**Date of change **		28 July 2020 & 29 July 2020
No. of securities held prior to change		Direct 120,000 Fully Paid Ordinary Shares Indirect 5,462,433 Fully Paid Ordinary Shares 8,545,197 Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020) 1,000,000 Unlisted Options ($0.11, 30 May 2021) 7,000,000 Unlisted Options ($0.005, 24 Dec 2023) 7,000,000 Unlisted Options ($0.010, 24 Dec 2023)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares (ASX: UUV) Listed Options (ASX:UUVOA)
Number acquired		Direct 240,000 Fully Paid Ordinary Shares 80,000 Listed Options ($0.001. 28 Jul 2023) Indirect 24,833,800 Fully Paid Ordinary Shares 8,277,934 Listed Options ($0.001, 28 Jul 2023)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.001 per share with one free attaching UUVOA Listed Option for every three Shares subscribed for and issued pursuant to the Rights Issue. Refer to the Rights Issue Prospectus dated 24 June 2020 for further details.
No. of securities held after change		Direct 360,000 Fully Paid Ordinary Shares 80,000 Listed Options ($0.001, 28 Jul 2023) Indirect 30,296,233 Fully Paid Ordinary Shares 8,277,934 Listed Options ($0.001, 28 Jul 2023) 8,545,197 Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020) 1,000,000 Unlisted Options ($0.11, 30 May 2021) 7,000,000 Unlisted Options ($0.005, 24 Dec 2023) 7,000,000 Unlisted Options ($0.010, 24 Dec 2023)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in the Rights Issue. Refer to the Rights Issue Prospectus dated 24 June 2020 for further details.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 –+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.

01/01/2011 Appendix 3Y Page 3