QORIA LIMITED — Director's Dealing 2018

Apr 10, 2018

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	Tim Levy
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Timothy Nominees Pty Ltd (Director and substantial shareholder)
Date of change	9 April 2018
No. of securities held prior to change	5,801,118 fully paid ordinary shares 750,000 options ($0.25, 20 May 2019) 3,878,611 Class A Performance Shares 3,878,610 Class B Performance Shares 3,878,610 Class C Performance Shares
Class	Fully paid ordinary shares Class A Performance Shares
Number acquired	3,878,611 fully paid ordinary shares were issued on conversion of the 3,878,611 Class A Performance Shares following achievement of the performance Milestone A.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	3,878,611 fully paid ordinary shares were issued on conversion of the 3,878,611 Class A Performance Shares following achievement of the performance Milestone A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. The Class A Performance Shares converted into fully paid ordinary share following achievement of Milestone A.
No. of securities held after change	10,179,729 fully paid ordinary shares 750,000 options ($0.25, 20 May 2019) 3,878,610 Class B Performance Shares 3,878,610 Class C Performance 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	Conversion of Class A Performance Shares into fully paid ordinary shares following achievement of the performance Milestone A.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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 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	12 December 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Freshie Pty Ltd (Director and substantial shareholder)
Date of change	9 April 2018
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 333,340 Class D Performance Rights 333,330 Class E Performance Rights 333,330 Class F Performance Rights
Class	Fully paid ordinary shares Class A Performance Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,205,384 fully paid ordinary shares issued on conversion of the 2,205,384 Class A Performance Shares following achievement of the performance Milestone A.
Number disposed	2,205,384 fully paid ordinary shares issued on conversion of the 2,205,384 Class A Performance Shares following achievement of the performance Milestone A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. The Class A Performance Shares converted into fully paid ordinary shares following achievement of Milestone A
No. of securities held after change	4,196,574 fully paid ordinary shares 750,000 options ($0.25, 20 May 2019) 2,205,383 Class B Performance Shares 2,205,383 Class C Performance Shares 333,340 Class D Performance Rights 333,330 Class E Performance Rights 333,330 Class F Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Conversion of Class A Performance Shares into fully paid ordinary shares following achievement of the performance Milestone A.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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