YOJEE LIMITED — Director's Dealing 2017

Mar 13, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Yojee Limited
ABN	52 143 416 531

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ray Lee
Date of appointment	9 March 2017

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A	Number & class of Securities Nil

Part 3 – 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	Non-executive Director Agreement
Nature of interest	Options
Name of registered holder (if issued securities)	Directly or Nominee
No. and class of securities to which interest relates	Subject to shareholder approval at the Company’s next annual general meeting, the Company agrees to issue to you or your nominee the following unlisted options in the capital of the Company as set out below (Options): - 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 the third anniversary of the date on which they were issued); - 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 the third anniversary of the date on which they were issued); - 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 the third anniversary of the date on which they were issued); 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 the third anniversary of the date on which they were issued).

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002