SAFEROADS HOLDINGS LIMITED — Director's Dealing 2021

Sep 6, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Saferoads Holdings Limited

ABN 81 116 668 538

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Hayden Wallace
Date of last notice	16thMarch 2020
Date that director ceased to be director	7thSeptember 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestNil	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

	Detail of contract	Not applicable	Not applicable
	Nature of interest	Not applicable
	Name of registered holder(if issued securities)	Not applicable
	No. and class of securities to which	Not applicable
	interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002