YOJEE LIMITED — Director's Dealing 2020

Dec 15, 2020

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	9 June 2020

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	16 December 2020
No. of securities held prior to change	200,000 Fully Paid Ordinary Shares
Class	Unlisted Options
Number acquired	5,000,000 Unlisted Options exercisable at $0.07 expiring 27/11/2023
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, issued pursuant to shareholder approval at the AGM held on 27 November 2020.
No. of securities held after change	200,000 Fully Paid Ordinary Shares 5,000,000 Unlisted Options exercisable at $0.07 expiring 27/11/2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued pursuant to shareholder approval at the Example: on-market trade, off-market trade, exercise of options, issue of AGM held on 27 November 2020. securities under dividend reinvestment plan, participation in buy-back

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

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?	Issued pursuant to shareholder approval at the AGM held on 27 November 2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Gary Flowers
Date of last notice	20 December 2019

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SREWOLF PTY LTD
Date of change	16 December 2020
No. of securities held prior to change	- 1,500,000 Class A exercisable at $0.10 each on or before 23 December 2022 (Direct) - 1,500,000 Class B exercisable at $0.15 each on or before 23 December 2022 (Direct) - 250,000 Fully Paid Ordinary Shares held in SREWOLF PTY LTD A/C>(Indirect)
Class	Unlisted Options
Number acquired	1,000,000 Unlisted Options exercisable at $0.08 expiring27/11/2023
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, issued pursuant to shareholder approval at the AGM held on 27 November 2020.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	- 1,500,000 Class A exercisable at $0.10 each on or before 23 December 2022 (Direct) - 1,500,000 Class B exercisable at $0.15 each on or before 23 December 2022 (Direct) - 250,000 Fully Paid Ordinary Shares held in SREWOLF PTY LTD (Indirect) - 1,000,000 Unlisted Options exercisable at $0.08 expiring 27/11/2023 held in SREWOLF PTY LTD (Indirect)
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 pursuant to shareholder approval at the AGM held on 27 November 2020.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Issued pursuant to shareholder approval at the AGM held on 27 November 2020.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	David Morton
Date of last notice	12 June 2020

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 and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	- David Morton (Direct) - Banksia Super Pty Ltd (Indirect) - Karen Buckley (Spouse)(Indirect) - Cassandra Maurer, Joel Morton, Leanne Wong, Kale Morton, Ashleigh Scott (Children and family relations) (Indirect)
Date of change	16 December 2020
No. of securities held prior to change	FPO Shares		INTEREST Indirect Indirect Indirect Indirect Direct Indirect Indirect Indirect
	NAME	VOLUME	INTEREST
	Cassandra Maurer	40,816	Indirect
	Joel Morton	43,478	Indirect
	Leanne Wong	40,511	Indirect
	Kale Morton	40,000	Indirect
	David Morton	102,040	Direct
	Banksia Super Pty Ltd A/C>	500,000	Indirect
	Ashleigh Scott	65,217	Indirect
	Karen Buckley	102,040	Indirect

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Class	Unlisted Options
Number acquired	8,000,000 Unlisted Options exercisable at $0.08 expiring 27/11/2023
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, issued pursuant to shareholder approval at the AGM held on 27 November 2020.

No. of securities held after change FPO Shares

No. of securities held after change	FPO Shares	FPO Shares	FPO Shares	FPO Shares
	NAME		VOLUME	INTEREST
	Cassandra Maurer		40,816	Indirect
	Joel Morton		43,478	Indirect
	Leanne Wong		40,511	Indirect
	Kale Morton		40,000	Indirect
	David Morton		102,040	Direct
	Banksia Super Pty Ltd A/C>	<Banksia S/F	500,000	Indirect
	Ashleigh Scott		65,217	Indirect
	Karen Buckley		102,040	Indirect
	Options
	NAME	VOLUME	EXERCISE PRICE	EXPIRY
	David Morton	8,000,000	$0.08	27/11/23
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 pursuant to shareholder November 2020.		approval at the AGM held on 27

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

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change	N/A
	N/A
	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2	01/01/2011
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?	Issued pursuant to shareholder approval at the AGM held on 27 November 2020.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5