ONE CLICK GROUP LIMITED — Director's Dealing 2020

Apr 30, 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 24 December 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.		Bond Street Custodians Limited ATF Christie James Super Fund (Director – related entity)
**Date of change **		30 April 2020
No. of securities held prior to change		Direct 21,751,414 Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020) 10,000,000Unlisted Options ($0.005, 24 Dec 2023) 10,000,000Unlisted Options ($0.010,24 Dec 2023) Indirect 3,355,712 FullyPaid OrdinaryShares
Class		Fully Paid Ordinary Shares
Number acquired		10,924,867Fully Paid Ordinary Shares
Number disposed		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued in lieu of $25,000 directors fees being the directors fees payable for the January to March 2020 period.
No. of securities held after change		Direct 10,924,867Fully Paid Ordinary Shares 21,751,414Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020) 10,000,000Unlisted Options ($0.005, 24 Dec 2023) 10,000,000Unlisted Options ($0.010, 24 Dec 2023) Indirect 3,355,712Fully Paid 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 pursuant to the Company’s Directors and Officers Fee Plan.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	24 December 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.		Rondy Investments Pty Ltd as trustee for the Clisdell Family Trust A/C (director- related entity)
Date of change		30April2020
No. of securities held prior to change		Direct 120,000Fully Paid Ordinary Shares Indirect 1,000,000Unlisted Options ($0.11, 30 May 2021) 8,545,197Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020) 7,000,000Unlisted Options ($0.005, 24 Dec 2023) 7,000,000Unlisted Options ($0.010, 24 Dec 2023)
Class		Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		5,462,433Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued in lieu of $12,500 directors fees being the directors fees payable for the January to March 2020 period.
No. of securities held after change		Direct 5,582,433Fully Paid Ordinary Shares Indirect 1,000,000Unlisted Options ($0.11, 30 May 2021) 8,545,197Fully Paid Ordinary Shares (Escrowed to 7 Oct 2020) 7,000,000Unlisted Options ($0.005, 24 Dec 2023) 7,000,000Unlisted 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		Issued pursuant to the Company’s Directors and Officers Fee Plan.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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