QORIA LIMITED — Share Issue/Capital Change 2021

Aug 5, 2021

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Employee Security Incentive Plan - Share Issue

Family Zone is pleased to update the market on the issue of shares under its Remuneration and Incentive Plan for the current financial year.

The Company’s employees are provided the opportunity to convert some of their cash based remuneration into security based remuneration, with the objective of conserving the Company cash reserves and aligning the interests of employees with shareholders through having an equity interest in the Company.

The Company is pleased to confirm the issue of 887,534 Shares to employees in lieu of approximately $453k cash remuneration.

Exercise of Options and Performance Rights

The Company has also issued 1,011,276 fully paid ordinary shares following the exercise of

• 1,000,000 Options ($0.21, 8 November 2022);

• 6,276 Employee Options ($0.18, 18 Mar 2022); and

• 5,000 Employee Performance Rights.

Please refer to the Appendix 2As lodged with ASX on 6 August 2021 for further details.

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by Family Zone Cyber Safety Limited (ASX: FZO) (Family Zone or the Company) in relation to an issue of 1,000,000 Shares, following the exercise of Options, without disclosure to investors under Part 6D/2 of the Corporations Act 2001 (Cth) (Act).

The Company hereby notifies ASX under section 708A(5)(e) of the Act that:

• a. the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• b. the Company is providing this notice under paragraph (5)(e) of section 708A of the Act;

• c. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• d. as at the date of this notice, the Company has complied with section 674 of the Act; and as at the date of this notice, there is no information:

  • i. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B) the rights and liabilities attaching to the shares.

Authorised for release by the Family Zone Board on 6 August 2021

For more information, please contact:

Tim Levy Tim Dohrman Family Zone Cyber Safety Limited Managing Director Investor Relations 945 Wellington Street timl@familyzone.com tim@nwrcommunications.com.au West Perth, WA 6005 +61 413 563 333 +61 468 420 846

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.