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YOJEE LIMITED Director's Dealing 2020

May 24, 2020

66110_rns_2020-05-24_2abf6500-95e9-4eb6-bfd3-d926350c9d97.pdf

Director's Dealing

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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
Date of last notice
David Morton
3 March 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 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 20 May 2020
No. of securities held prior to
change
FPO Shares INTEREST
Indirect
EXPIRY
17/5/23
17/5/24
NAME VOLUME INTEREST
Banksia Super Pty Ltd
A/C>
<Banksia S/F 500,000 Indirect
Options
NAME VOLUME EXERCISE
PRICE
EXPIRY
David Morton 1,000,000 $0.10 17/5/23
David Morton 1,000,000 $0.10 17/5/24
Class Fully Paid Ordinary Shares
Number acquired NAME VOLUME PRICE INTEREST
Cassandra Maurer 40,816 $0.048 Indirect
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Joel Morton 43,478 $0.046 Indirect
Leanne Wong 40,511 $0.049 Indirect
Kale Morton 40,000 $0.048 Indirect
David Morton 102,040 $0.048 Direct
Ashleigh Scott 65,217 $0.046 Indirect
Karen Buckley 102,040 $0.048 Indirect
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Total consideration of $20,660
No. of securities held after change FPO Shares INTEREST
Indirect
Indirect
Indirect
Indirect
Direct
Indirect
Indirect
Indirect
EXPIRY
17/5/23
17/5/24
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 1,000,000 $0.10 17/5/23
David Morton 1,000,000 $0.10 17/5/24
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
On-market trade completed in accordance with the Company Share
Trading Policy and under clearance (refer Part 3).

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

Appendix 3Y Change of Director’s Interest Notice

No.
Note:
and class of securities to which interest related prior to change
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

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?
In accordance with the share
trading policy, written
clearance was provided on 20
May 2020.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5