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QORIA LIMITED Director's Dealing 2021

Jun 30, 2021

65649_rns_2021-06-30_a6a1ec23-adf8-4de5-9691-d396184a46a5.pdf

Director's Dealing

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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 11 June 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Timothy Nominees Pty Ltd(Director and substantial shareholder)Levy Cooper SMSF Pty Ltd<levy cooper="" fund="" superannuation="" –="">(Beneficiary)
Date of change 30 June 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change Timothy Nominees Pty Ltd10,589,730 fully paid ordinary shares181,351 Employee Options ($0.18, 18 Mar2022)977,778 Class G Performance Rights1,071,429 Remuneration Performance Rights1,250,000 Executive Performance Rights300,000 Employee Performance Rights1,000,000 SP Performance RightsLevy Cooper SMSF Pty Ltd<levy cooper="" fund="" superannuation="" –="">
350,000 fully paid ordinary shares
Class STI 2022 Performance RightsSTI 2023 Performance RightsLTI Performance RightsDirector Options ($0.50, 30 June 2025)
Number acquired 1,000,000 STI 2022 Performance Rights1,000,000 STI 2023 Performance Rights1,500,0000 LTI Performance Rights1,500,000 DirectorOptions ($0.50, 30 June2025)
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation These securitieswere acquired as incentivebased remuneration pursuant to the CompanyRemuneration Incentive Scheme.Nil cashconsideration.

+ See chapter 19 for defined terms.

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
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 DirectorOptions ($0.50, 30 June
2025)
Levy Cooper SMSF Pty Ltd
<levy cooper="" fund="" superannuation="" –="">
350,000 fully paid ordinary shares
Nature of change These securitieswere acquired as incentive
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, based remuneration pursuant to the Company
participation in buy-back Remuneration Incentive Scheme.
The issue of these securities was approved by
Shareholders at the General Meeting on 9 June
2021. Further details in respect to this issue are
outlined in the Notice of Meeting lodged with
ASX on 6 May 2021

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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged N/a

+ See chapter 19 for defined terms.

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 periodwhere 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 clearancewas provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.

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 7 December 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. Freshie Pty Ltd (Director and substantial shareholder)
Date of change 30 June 2021
No. of securities held prior to change 4,163,245 fully paid ordinary shares197,838 Employee Options ($0.18, 18 Mar 2022)213,333 Class G Performance Rights814,286 Remuneration Performance Rights1,250,000 Executive Performance Rights300,000 Employee Performance Rights
Class STI 2022 Performance RightsSTI 2023 Performance RightsLTI Performance Rights
Number acquired 1,000,000 STI 2022 Performance Rights1,000,000 STI 2023 Performance Rights1,500,000 LTI Performance Rights

+ See chapter 19 for defined terms.

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation These Performance Rights were acquired as incentivebasedremunerationpursuanttotheCompanyRemunerationIncentiveScheme.Nilcashconsideration.
No. of securities held after change 4,163,245 fully paid ordinary shares197,838 Employee Options ($0.18, 18 Mar 2022)213,333 Class G Performance Rights814,286 Remuneration Performance Rights1,250,000 Executive Performance Rights300,000 Employee Performance Rights1,000,000 STI 2022 Performance Rights1,000,000 STI 2023 Performance Rights1,500,000 LTI Performance Rights
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback These Performance Rights were acquired as incentivebasedremunerationpursuanttotheCompanyRemunerationIncentiveScheme.Nilcashconsideration.
The issue of these Performance Rights was approved byShareholders at the General Meeting on 9 June 2021.Further details in respect to this issue are outlined inthe Notice of Meeting lodged with ASX on 6 May 2021

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.

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 detailed N/A
above traded during a +closed periodwhere 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.

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 Peter Pawlowitsch
Date of last notice 7 July 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 Indirect
Nature of indirect interest Mosch Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. (Director and shareholder)
Vault (WA) Pty Ltd
(Beneficiary)
Date of change 30 June 2021
No. of securities held prior to change Mosch Pty Ltd
7,738,094 fully paid ordinary shares
Vault (WA) Pty Ltd
3,000,000 Director Options
559,991 Shares
Class Director Options ($0.50, 30 June 2025)
Number acquired 3,000,000 Director Options ($0.50, 30 June 2025)
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation The Director Options were acquired as incentivebased remuneration pursuant to the CompanyRemunerationIncentiveScheme.Nilcashconsideration.
No. of securities held after change Mosch Pty Ltd7,738,094 fully paid ordinary shares
Vault (WA) Pty Ltd
3,000,000 Director Options ($0.21, 8 Nov 2022)559,991 Shares
3,000,000 Director Options ($0.50, 30 Jun 2025)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back The Director Options were acquired as incentivebased remuneration pursuant to the CompanyRemuneration Incentive Scheme.
The issue of the Directors Options was approvedby Shareholders at the General Meeting on 9June 2021. Further details in respect to this issueare outlined in the Notice of Meeting lodged withASX on 6 May 2021.

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 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

+ See chapter 19 for defined terms.

Interest after change N/a

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written No
clearance was required?
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.