Flexiroam : Change of Director's Interest Notice x 2

For personal use only

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	FLEXIROAM LIMITED
ABN	27 143 777 397

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	Marc Barnett
Date of last notice	23 August 2021

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)	N/A
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	2 June 2022
No. of securities held prior to	10,000,000 nil exercise price CEO Options expiring
on or before 23 August 2023
change
	10,000,000 CEO Performance Rights subject to
	vesting conditions
	1 Executive Performance Right subject to vesting
	conditions
Class	Fully paid ordinary shares (Shares)
Number acquired	25,147,059 Shares
Number disposed	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	The Shares were issued for nil consideration
Note: If consideration is non-cash, provide details and
following the conversion of vested CEO Options,
estimated valuation
	CEO Performance Rights and Executive Performance
	Right.
No. of securities held after	25,147,059 Shares
change
Nature of change	Shares issued on conversion of vested CEO Options,
Example: on-market trade, off-market trade, exercise of	CEO Performance Rights and Executive Performance
options, issue of securities under dividend	Right, following achievement of performance
reinvestment plan, participation in buy-back	objectives and vesting milestones over the financial
	year ended 31 March 2022.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or No contracts detailed above traded during

1. +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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	FLEXIROAM LIMITED
ABN	27 143 777 397

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	Kenn Tat "Jefrey" Ong
Date of last notice	6 October 2021

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)	N/A
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	2 June 2022
No. of securities held prior to	Direct
change	62,021,186 Shares
	12,282,286 options exercisable at $0.12 each on or
	before 31 October 2022
	1 Executive Performance Right subject to vesting
	conditions
Class	Fully paid ordinary shares (Shares)
Number acquired	1,764,706 Shares
Number disposed	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	The Shares were issued for nil consideration
Note: If consideration is non-cash, provide details and
following the conversion of a vested Executive
estimated valuation
	Performance Right.
No. of securities held after	Direct
change	63,785,892 Shares
	12,282,286 options exercisable at $0.12 each on or
	before 31 October 2022
Nature of change	Shares issued on conversion of a vested Executive
Example: on-market trade, off-market trade, exercise of	Performance Right, following achievement of
options, issue of securities under dividend	performance objectives over the financial year ended
reinvestment plan, participation in buy-back	31 March 2022.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011