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QORIA LIMITED Director's Dealing 2021

Sep 28, 2021

65649_rns_2021-09-28_b49ec8e6-cb69-4a97-bb0f-bcf8617fbc16.pdf

Director's Dealing

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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 1 July 2021

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 24 September 2021
No. of securities held prior to change 4,163,245 fully paid ordinary shares
197,838 Employee Options ($0.18, 18 Mar 2022)
213,333 Class G Performance Rights
814,286 Remuneration Performance Rights
1,250,000 Executive Performance Rights
300,000 Employee Performance Rights
1,000,000 STI 2022 Performance Rights
1,000,000 STI 2023 Performance Rights
1,500,0000 LTI Performance Rights
Class Executive Performance Rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Nil
Number disposed 1,250,000 Executive Performance Rights lapsed and
have been cancelled
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
N/A
No. of securities held after change 4,163,245 fully paid ordinary shares
197,838 Employee Options ($0.18, 18 Mar 2022)
213,333 Class G Performance Rights
814,286 Remuneration Performance Rights
300,000 Employee Performance Rights
1,000,000 STI 2022 Performance Rights
1,000,000 STI 2023 Performance Rights
1,500,0000 LTI 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
The Executive Performance Rights lapsed as the
attaching performance condition was not achieved by
the milestone date.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 1 July 2021

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)
Levy Cooper SMSF Pty Ltd

(Beneficiary)
Date of change 24 September 2021
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Timothy Nominees Pty Ltd

10,589,730 fully paid ordinary shares
181,351 Employee Options ($0.18, 18 Mar
2022)
977,778 Class G Performance Rights
1,071,429 Remuneration Performance Rights
1,250,000 Executive Performance Rights
300,000 Employee Performance Rights
1,000,000 SP Performance Rights
1,000,000 STI 2022 Performance Rights
1,000,000 STI 2023 Performance Rights
1,500,0000 LTI Performance Rights
1,500,000 Director Options ($0.50, 30 June
2025)
Levy Cooper SMSF Pty Ltd

350,000 fully paid ordinary shares
Class Executive Performance Rights
Number acquired Nil
Number disposed 1,250,000 Executive Performance Rights lapsed
and have been cancelled
Value/Consideration
Note: If consideration is non-cash, provide details and 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

No. of securities held after change Timothy Nominees Pty Ltd

10,589,730 fully paid ordinary shares
181,351 Employee Options ($0.18, 18 Mar
2022)
977,778 Class G Performance Rights
1,071,429 Remuneration Performance Rights
300,000 Employee Performance Rights
1,000,000 SP Performance Rights
1,000,000 STI 2022 Performance Rights
1,000,000 STI 2023 Performance Rights
1,500,0000 LTI Performance Rights
1,500,000 Director Options ($0.50, 30 June
2025)
Levy Cooper SMSF Pty Ltd

350,000 fully 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
The Executive Performance Rights lapsed as the
attaching performance condition was not
achieved by the milestone date.

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.

01/01/2011

Appendix 3Y Page 3

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?
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.

Appendix 3Y Page 4

01/01/2011