YOJEE LIMITED — Director's Dealing 2020

Jun 14, 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	David Morton
Date of last notice	25 May 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	12 June 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
	Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

	NAME	VOLUME	EXERCISE PRICE	EXPIRY
	David Morton	1,000,000	$0.10	17/5/23
	David Morton	1,000,000	$0.15	17/5/24
Class	1,000,000 Unlisted Options exercisable at $0.10 expiring 17/5/23 1,000,000 Unlisted Options exercisable at$0.15 expiring17/5/24
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil (Cancellation of Options)

No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Cancellation of unlisted options issued to David Morton in the capacity of an Advisory Board Member. As David Morton recently assumed the role of Company Chairman, it was agreed that this option series be cancelled to reflect the transition.

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

Appendix 3Y Change of Director’s Interest Notice

Interest acquired 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
	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?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5