IOUpay : Appendix 3Y x2

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	IOUPAY LIMITED
ABN	11 091 192 871

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	Lee Chin Wee
Date of last notice	12 February 2015

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	None
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	08 February 2022
	No. of securities held prior to change	Direct Interests
		4,692,844 FPO
	Class	As above
	Number acquired	Direct Interests
		• 600,000 IOU001 Performance Options
		• 600,000 IOU002 Performance Options
		• 600,000 IOU003 Performance Options

• 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

Number disposed	NIL
Value/Consideration	NIL cash consideration - issued as part of
Note: If consideration is non-cash, provide details and	remuneration
estimated valuation
No. of securities held after change	Direct Interests
	•	4,692.844 FPO
	• 600,000 IOU001 Performance Options at
		nil ex vesting on 08/06/2022 exp
		08/08/2022;
	• 600,000 IOU002 Performance Options at
		nil ex vesting on 10 Day VWAP of over
		$0.35 exp 27/01/2024; and
	• 600,000 IOU003 Performance Options at
		nil ex vesting on 10 Day VWAP of over
		$0.425 exp 27/01/2024.
Nature of change	Performance Options issued under the IOUpay
Example: on-market trade, off-market trade, exercise of	Limited	Employee Option Plan following
options, issue of securities under dividend reinvestment	shareholder approval.
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 as no interest in contracts.
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 N/A as no securities traded. contracts detailed above traded during a

+closed period where prior written clearance was required?

+ 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

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

If prior written clearance was provided, N/A 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	IOUPAY LIMITED
ABN	11 091 192 871

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	Paul William Russell
Date of last notice	12 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.

	Direct or indirect interest	Direct
	Nature of indirect interest	None
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	08 February 2022
	No. of securities held prior to change	Direct Interests
		NIL
	Class	N/A
	Number acquired	Direct Interests
		• 100,000 IOU001 Performance Options
		• 100,000 IOU002 Performance Options
		• 100,000 IOU003 Performance Options

• 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

Number disposed	NIL
Value/Consideration	NIL cash consideration - issued as part of
Note: If consideration is non-cash, provide details and	remuneration
estimated valuation
No. of securities held after change	Direct Interests
	• 100,000 IOU001 Performance Options at
	nil ex vesting on 08/06/2022 exp
	08/08/2022;
	• 100,000 IOU002 Performance Options at
	nil ex vesting on 10 Day VWAP of over
	$0.35 exp 27/01/2024; and
	• 100,000 IOU003 Performance Options at
	nil ex vesting on 10 Day VWAP of over
	$0.425 exp 27/01/2024.
Nature of change	Performance Options issued under the IOUpay
Example: on-market trade, off-market trade, exercise of	Limited Employee Option Plan following
options, issue of securities under dividend reinvestment	shareholder approval.
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 as no interest in contracts.
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 N/A as no securities traded. contracts detailed above traded during a

+closed period where prior written clearance was required?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011