Vonex : Change of Director's Interest Notice x4

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	Vonex Limited
ABN	19 063 074 635

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	Matthew Fahey
Date of last notice	10 September 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 and indirect
Nature of indirect interest
(including registered holder)	Silver Consulting Australia Pty Ltd (Director and
Note: Provide details of the circumstances giving rise to the relevant	shareholder)
interest.
Date of change	10 June & 15 June 2022
No. of securities held prior to change	Silver Consulting Australia Pty Ltd (Director and
	shareholder)
	1.	1,377,320 Fully paid shares
	Matthew Fahey
	1.	5,633,698 Fully paid shares
	2.	8,600,000 Performance rights
	3.	3,000,000 unlisted options exercisable at $0.37 on
		or before 30 November 2023
Class	Ordinary Shares
Number acquired	Silver Consulting Australia Pty Ltd
	300,000 Fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$21,930
Note: If consideration is non-cash, provide details and estimated
valuation

+ 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

No. of securities held after change	Silver Consulting Australia Pty Ltd (Director and
	shareholder)
	1.	1,677,320	Fully paid shares
	Matthew Fahey
	1.	5,633,698	Fully paid shares
	2.	8,600,000	Performance rights
	3.	3,000,000 unlisted options exercisable at $0.37 on
		or before 30 November 2023
Nature of change	On market purchase
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	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 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

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	Vonex Limited
ABN	19 063 074 635

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	Winnie Lai Hadad
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	Indirect
Nature of indirect interest	Director and potential beneficiary
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	10 June 2022
No. of securities held prior to change	1. Winn Consulting Pty Ltd
	1,500,000 unlisted options exercisable at $0.37 each
	on or before 30 November 2023
	2. Winn Consulting Pty Ltd
	A/C>
	149,367 ordinary shares
Class	2. Ordinary shares
Number acquired	2. 120,000
Number disposed	Nil
Value/Consideration	$8,652.42
Note: If consideration is non-cash, provide details and estimated
valuation

+ 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

No. of securities held after change	1.	Winn Consulting Pty Ltd
	1,500,000 unlisted options exercisable at $0.37 each
	on or before 30 November 2023
	2.	Winn Consulting Pty Ltd
		A/C>
	269,367 ordinary shares
Nature of change	On market purchase

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	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 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

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	Vonex Limited
ABN	19 063 074 635

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	Jason Gomersall
Date of last notice	1 April 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	Indirect
Nature of indirect interest	1.	JPOB Investments Pty Ltd
(including registered holder)		A/C> - Director and shareholder
Note: Provide details of the circumstances giving rise to the relevant	2.	JAG Capital Invest Pty Ltd -
interest.		Director and shareholder
Date of change	14 & 15 June 2022
No. of securities held prior to change	1.	JPOB Investments Pty Ltd
	3,954,579 ordinary shares
	1,500,000 unlisted options exercisable at $0.37 each
	on or before 30 November 2023
	2.	JAG Capital Invest Pty Ltd
	3,150,000 ordinary shares
Class	Ordinary shares
Number acquired	2.	5,000,000
Number disposed	Nil
Value/Consideration	$357,894
Note: If consideration is non-cash, provide details and estimated
valuation

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1