YOJEE LIMITED — Director's Dealing 2024

Feb 4, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

documents given to Introduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	Yojee Limited
ABN	52 143 416 531

We (the entity) give ASX the following information under listing rule 3.19A.3 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	29 January 2024
Date that director ceased to be director	5 February 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities*

306,120 Fully Paid Ordinary Shares**

*Interest taken on a pre-consolidation basis

**Direct Interest taken post allotment of Retail Entitlement Offer

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest - Banksia Super Pty Ltd S/F A/C> (Indirect) - Karen Buckley (Spouse)(Indirect) - Cassandra Maurer, Joel Morton, Leanne Wong, Kale Morton, Ashleigh Scott (Children and family relations) (Indirect)		Number & class of securities Fully Paid Ordinary Shares*	VOLUME 81,632 86,956 81,022 80,000 1,340,000 130,434 204,080
		NAME	VOLUME
		Cassandra Maurer	81,632
		Joel Morton	86,956
		Leanne Wong	81,022
		Kale Morton	80,000
		Banksia Super PtyLtd	1,340,000
		Ashleigh Scott	130,434
		Karen Buckley	204,080
		*Interest taken on a pre-consolidation basis

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

documents given to Introduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	Yojee Limited
ABN	52 143 416 531

We (the entity) give ASX the following information under listing rule 3.19A.3 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	28 November 2023
Date that director ceased to be director	5 February 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities*

760,000 Fully Paid Ordinary Shares**

Interest taken on a pre-consolidation basis *Direct Interest taken post allotment of Retail Entitlement Offer

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002