Hiremii : Change of Director's Interest Notice x 3

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	HIREMII LIMITED
ABN	642 994 214

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	ANDREW HORNBY
Date of last notice	4 January 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.

For personal

Direct or indirect interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

No. of securities held prior to change

Class

Number acquired

Number disposed

Value/Consideration

Note: If consideration is non-cash, provide details and estimated

valuation

Direct

N/A

23 February 2022

630,040 fully paid ordinary shares.

225,245 unquoted options exercisable at $0.30 on or before 7 May 2024 (subject to ASX escrow until 30/4/2022).

2,010,000 performance rights.

Fully paid ordinary shares

333,333 fully paid ordinary shares

Nil

$0.045 per share

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

Appendix 3Y

Change of Director's Interest Notice

only

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment plan, participation in

buy-back

963,373 fully paid ordinary shares.

225,245 unquoted options exercisable at $0.30 on or before 7 May 2024 (subject to ASX escrow until 30/4/2022).

2,010,000 performance rights.

Shares applied for under the SPP which closed on 16 February 2022.

For personal use

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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

For personal use only

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

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	HIREMII LIMITED
ABN	642 994 214

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	CONOR O'BRIEN
Date of last notice	13 May 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.

For personal

Direct or indirect interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

No. of securities held prior to change

Class

Number acquired

Number disposed

Direct

N/A

23 February 2022

Conor O'Brien

1,556,325 fully paid ordinary shares

778,161 options exersiable at $0.30,

expiring 7/5/24

C O'Brien Consulting Services Pty Ltd

- director and shareholder

2,564,100 fully paid ordinary shares

Fully paid ordinary shares

444,444 fully paid ordinary shares

Nil

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

Appendix 3Y

Change of Director's Interest Notice

use only

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

$0.045 per share

Conor O'Brien

2,000,769 fully paid ordinary shares

778,161 options exersiable at $0.30,

expiring 7/5/24

C O'Brien Consulting Services Pty Ltd

- director and shareholder

2,564,100 fully paid ordinary shares

Shares applied for under the SPP which closed on 16 February 2022.

For personal

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011