YOJEE LIMITED — Director's Dealing 2018

Jan 3, 2018

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	Jason Marinko
Date of last notice	14 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tessobel Pty Ltd ITF JEM Family Trust (Indirect)
Date of change	29 December 2017
No. of securities held prior to change	Nil
Class	Unlisted Options ($0.20; 29 December 2020)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Following shareholder approval at the Company’s Annual General Meeting held on 30 November 2017, the Company agreed to issue the following unlisted options exercisable at $0.20 each, in the capital of the Company as set out below (Options): - 2,500,000 Class A Options:The Class A Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.25 per Share and Mr Marinko is a Director on such date; - 2,500,000 Class B Options:The Class B Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.30 per Share and Mr Marinko is a Director on such date; - 2,500,000 Class C Options:The Class C Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.35 per Share and Mr Marinko is a Director on such date; - 2,500,000 Class D Options:The Class D Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.40 per Share and Mr Marinko is a Director on such date; and - 7,500,000 Class E Options:The Class E Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.50 per Share and Mr Marinko is a Director on such date.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued following shareholder approval at the Company’s Annual General Meeting held on 30 November 2017.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

- 2,500,000 Class A Options:The Class A Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.25 per Share and Mr Marinko is a Director on such date; - 2,500,000 Class B Options:The Class B Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.30 per Share and Mr Marinko is a Director on such date; - 2,500,000 Class C Options:The Class C Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.35 per Share and Mr Marinko is a Director on such date; - 2,500,000 Class D Options:The Class D Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.40 per Share and Mr Marinko is a Director on such date; and - 7,500,000 Class E Options:The Class E Options vest on the date that the 20 day VWAP of Shares is equal to or in excess of $0.50 per Share and Mr Marinko is a Director on such date.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares is in accordance with the notice of meeting held on 30 November 2017.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011