YOJEE LIMITED — Director's Dealing 2017

Jun 13, 2017

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	Yojee Limited
ABN	52 143 416 531

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	Ray Lee
Date of last notice	14 March 2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ray Lee (Direct)
Date of change	13 June 2017
No. of securities held prior to change	Nil
Class	Unlisted Options ($0.07; 9 June 2020)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	- 1,000,000 Options vesting upon the 20-day volume weighted average price (“vwap”) of the Company’s shares being equal to or in excess of $0.07 per share (exercisable at $0.07 on or before 9 June 2020); - 1,000,000 Options vesting upon the 20-day vwap of the Company’s shares being equal to or in excess of $0.10 per share (exercisable at $0.07 on or before 9 June 2020); - 1,500,000 Options vesting upon the 20-day vwap of the Company’s shares being equal to or in excess of $0.15 per share (exercisable at $0.07 on or before 9 June 2020); and - 1,500,000 Options vesting upon the 20-day vwap of the Company’s shares being equal to or in excess of $0.20 per share (exercisable at $0.07 on or before 9 June 2020).
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued following shareholder approval at the Company’s general meeting held on 7 June 2017, the Company issued unlisted options in the capital of the Company. Valuation of issued unlisted options will be included in the forthcoming annual report for Yojee Limited.
No. of securities held after change	- 1,000,000 Options vesting upon the 20-day volume weighted average price (“vwap”) of the Company’s shares being equal to or in excess of $0.07 per share (exercisable at $0.07 on or before 9 June 2020); - 1,000,000 Options vesting upon the 20-day vwap of the Company’s shares being equal to or in excess of $0.10 per share (exercisable at $0.07 on or before 9 June 2020); - 1,500,000 Options vesting upon the 20-day vwap of the Company’s shares being equal to or in excess of $0.15 per share (exercisable at $0.07 on or before 9 June 2020); and - 1,500,000 Options vesting upon the 20-day vwap of the Company’s shares being equal to or in excess of $0.20 per share (exercisable at $0.07 on or before 9 June 2020).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued following shareholder approval at the Company’s general meeting held on 7 June 2017, the Company issued unlisted options in the capital of the Company in accordance with Resolution 3.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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
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.

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