QORIA LIMITED — Director's Dealing 2017

Dec 11, 2017

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 Family Zone Cyber Safety Limited ABN 33 167 509 177

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	Crispin Swan
Date of last notice	5 May 2017

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	Indirect
Nature of indirect interest	Freshie Pty Ltd <Swan Family A/C>
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	(Director and substantial shareholder)
interest.
Date of change	4 December 2017
No. of securities held prior to change	1,991,190 fully paid ordinary shares
	750,000 options ($0.25, 20 May 2019)
	2,205,384 Class A Performance Shares
	2,205,383 Class B Performance Shares
	2,205,383 Class C Performance Shares
Class	Class D Performance Rights
	Class E Performance Rights
	Class F Performance Rights
Number acquired	333,340 Class D Performance Rights
	333,330 Class E Performance Rights
	333,330 Class F Performance Rights
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil cash consideration. The PerformanceRights were issued under the Company’sPerformance Rights Plan as an incentiveand in consideration for services providedby Mr Swan.	Nil cash consideration. The PerformanceRights were issued under the Company’sPerformance Rights Plan as an incentiveand in consideration for services providedby Mr Swan.
	No. of securities held after change		1,991,190 fully paid ordinary shares750,000 options ($0.25, 20 May 2019)2,205,384 Class A Performance Shares2,205,383 Class B Performance Shares2,205,383 Class C Performance Shares333,340 Class D Performance Rights333330 Class E Performance Rights
			,333,330 Class F Performance Rights
	Nature of chaExample: on-markof securities undeback	ngeet trade, off-market trade, exercise of options, issuer dividend reinvestment plan, participation in buy-	The issue of the Performance Rights wereapprovedbyShareholdersattheCompany’s AGM on 28 November 2017.
			The Performance Rights were issued underthe Company’s Performance Rights Plan asan incentive and in consideration forservices provided by Mr Swan.The Performance Rights will convert intoShares on a one for one basis upon certainperformance milestones (as detailed in the’
			Companys notice of AGM lodged with the
			ASX on 27 October 2017) being met.

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	N/a
(if issued securities)
Date of change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interest haschanged	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3