Flagship Investments : Change of Director’s Interest Notice

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 FLAGSHIP INVESTMENTS LIMITED

ABN 99 080 135 913

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	Emmanuel Clive Pohl
Date of last notice	15 March 2022

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 & Indirect
Nature of indirect interest	- Power of Attorney provided to E C Pohl by a number
(including registered holder)	of shareholders to manage their shareholdings.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 March 2022
No. of securities held prior to change	Ordinary Shares
	Direct	8,566,803
	Indirect	1,956,220
	TOTAL	10,523,023
	Convertible Notes
	Direct	1,851,851
	Indirect	0
	TOTAL	1,851,851
Class	Ordinary Fully Paid Shares
	Convertible Notes
Number acquired	Ordinary Shares
	Direct	46,525
	Indirect	0
	TOTAL	46,525
Number disposed	Direct	0
	Indirect	0
	TOTAL	0
Value/Consideration	$113,004.06
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	Ordinary Shares
	Direct	8,613,328
	Indirect	1,956,220
	TOTAL	10,569,548
	Convertible Notes
	Direct	1,851,851
	Indirect	0
	TOTAL	1,851,851
Nature of change	On market trades.
Example: on-market trade, off-market trade, exercise of options,
issue of 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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	NO
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011