QORIA LIMITED — Director's Dealing 2021

May 5, 2021

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CHANGES TO DIRECTOR’S INTEREST

Family Zone Cyber Safety Ltd (ASX: FZO, Family Zone or the Company ), supporting and protecting every child’s digital journey, advises that Mr Matthew Stepka has exercised 4,500,000 Performance Rights and subsequently sold 2,500,000 Shares. These Shares have been sold by Mr Stepka to meet a US personal tax liability that has arisen from the vesting of the Performance Rights issued to Mr Stepka under the Company’s Performance Rights Plan.

This announcement was made on 6 May 2021 and authorised for release by the Family Zone Board

For more information, please contact:

Tim Levy Tim Dohrman Managing Director Investor Relations timl@familyzone.com tim@nwrcommunications.com.au +61 413 563 333 +61 468 420 846

Family Zone Cyber Safety Limited 945 Wellington Street West Perth, WA 600

About Family Zone

Family Zone is an ASX listed technology company focused on cyber safety. Meeting a growing demand to keep kids safe online and manage digital lifestyles, Family Zone has developed unique and innovative cloud-based solutions which combines Australian innovation with leading global technology.

To learn more about the Family Zone platform and the Company, please visit www.familyzone.com.

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	Matthew Stepka
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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	Performance Rights exercised – 4 May 2021
	Shares sold – 5 May 2021
No. of securities held prior to change	500,000 Remuneration Performance Rights
	5,000,000 SP Performance Rights
Class	Remuneration Performance Rights
	SP Performance Rights
Number acquired	4,500,000 Shares acquired following the exercise of
	4,500,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

**Number disposed **			500,000 Remuneration Performance Rights were
			exercised and converted into 500,000 Shares.
			4,000,000 SP Performance Rights were exercised
			and converted into 4,000,000 Shares.
			2,500,000 Shares (which were acquired on exercise
			of Performance Rights) were sold on market.
Value/Consideration			4,500,000 Shares were acquired on exercise of
Note: If consideration is non-cash, provideand estimated valuation		details	Performance Rights for nil cash consideration.
			2,500,000 Shares sold for $1,237,500 (average price
			$0.495)
No. of securities held after change			1,000,000 SP Performance Rights
			2,000,000 Shares
Nature of change			4,500,000 Performance Rights were exercised and
Example:on-markettrade,off-marketexercise of options, issue of securities		trade,under	converted into 4,500,000 Shares of which 2,500,000
dividend reinvestment plan, participation in buy-			Shares were then sold through an on market trade.
back

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
No. and class of securities to which interest related prior to	N/a
change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and an estimated valuation
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	No
above traded during a+closed period where 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.

01/01/2011 Appendix 3Y Page 3