YOJEE LIMITED — Director's Dealing 2022

Mar 15, 2022

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	16 December 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	14 March 2022
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	8,000,000	$0.08	27/11/23
Class	Fully Paid Ordinary Shares (FPO Shares)
Number acquired	70,000 FPO Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$9,100

No. of securities held after change	FPO Shares			INTEREST Indirect Indirect Indirect Indirect Direct Indirect Indirect Indirect EXPIRY 27/11/23
	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	570,000	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	On market purchase of FPO shares in accordance with the Company Shares Trading Policy during an approved trading window.

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?	On market purchase of FPO shares in accordance with the Company Shares Trading Policy during an approved trading window.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5

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	16 December 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	15 March 2022
No. of securities held prior to change	200,000 Fully Paid Ordinary Shares 5,000,000 Unlisted Options exercisable at $0.07 expiring 27/11/2023
Class	Fully Paid Ordinary Shares (FPO Shares)
Number acquired	80,000 FPO Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,400
No. of securities held after change	280,000 Fully Paid Ordinary Shares 5,000,000 Unlisted Options exercisable at $0.07 expiring 27/11/2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase of FPO shares in accordance Example: on-market trade, off-market trade, exercise of options, issue of with the Company Shares Trading Policy during an securities under dividend reinvestment plan, participation in buy-back approved trading window.

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?	On market purchase of FPO shares in accordance with the Company Shares Trading Policy during an approved tradingwindow.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011