Hubify : HFY Change of Directors Interest - Shareholding Increase

Market Announcement

ASX Release: Hubify (HFY)

18th March 2022

For personal use only

Hubify CEO & Chairman increase their shareholdings

Hubify is pleased to announce that CEO, Victor Tsaccounis, and Chairman, Anthony Ghattas, have increased their shareholdings in the Company through recent on market share purchases in a stock-crossing, which also saw a telco industry professional (previously an executive of M2 Telecommunications between 2000 to 2013), increase his holding. HFY also welcomed a new domestic fund to the share register.

CEO, Victor Tsaccounis, and Chairman, Anthony Ghattas, now own 15.04% and 8.05% of the Company respectively, while the Board and management collectively control over 66% of the HFY share register.

• Victor Tsaccounis, Executive Director and CEO (Tsaccounis Holdings Pty Ltd) increased his holdings from 72,508,316 ordinary shares to 73,908,316 ordinary shares now 15.04% of total issued capital.
• Anthony Ghattas, Non-Executive Director and Chairman (Temont Pty Ltd) increased his holdings from 38,319,235 ordinary shares to 39,569,235 ordinary shares now 8.05% of total issued capital.
• Total Issued Capital in Hubify is 491,460,971 ordinary shares.

CEO, Vic Tsaccounis, commented "we continue to see a strong future for HFY and, in our view, our on-market purchases should provide investors with further comfort in our confidence in the Company's growth strategy. We look forward to updating the market with any further organic contract wins and as our acquisition pipeline materialises."

This announcement is authorised for release to the market by Hubify

Chief Executive Officer, Victor Tsaccounis.

For further details please contact:

CEO	Investor	Relations		Media Relations
Victor Tsaccounis	Mark Gell			Jane Morgan
Hubify Limited	Reputation	Edge		Jane Morgan Management
T: [phone]	T: +61 419	440 533		T: [phone]
E: [e-mail]	E:	[e-mail]		E: [e-mail]

Market Announcement

For personal use only

Follow our developments through our website and social media channels

This update may contain forward-looking statements. Whilst Hubify Limited has no reason to believe that any such statements are either false, misleading or incorrect. It cannot and does not warrant or guarantee that through either the passage of time or actions beyond the control of Hubify Limited they will not become so. Investors are cautioned that any forward-looking statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in any forward-looking statements made. Nothing contained in this presentation constitutes investment, legal, tax or other advice. This overview of Hubify Limited does not purport to be all inclusive or to contain all information which its recipients may require in order to make an informed assessment of the Company's prospects.

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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

Hubify Limited

ABN 60 607 921 246

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	Anthony Ghattas
Date of last notice	24/11/2020

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	Temont Pty Ltd
(including r g stered holder)
Note: Provide details of the circumstances giving rise to the relevant	ACN 624 853 505
interest.	Director
Date of change	11/03/2022
No. of securities held prior to change	38,319,235
Class	Ordinary
Number acquired	1,250,000
Number disposed	0
Value/Considerat on	$0.04 per ordinary share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	39,569,235

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue		On-market cross trade
	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
Note: Details are only required for a contract in
interest related prior to change
relation to which the interest has changed	N/A
Interest acquired
Interest disposed	N/A
Note:Value/ConsiderationIf consideration is non-cash, provide details	N/A
and an estimated valuation	N/A
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed	N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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

Hubify Limited

ABN 60 607 921 246

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	Victor George Tsaccounis
Date of last notice	24/11/2020

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	Tsaccounis Holdings Pty Ltd
(including r g stered holder)
Note: Provide details of the circumstances giving rise to the relevant	ACN 624 853 505
interest.	Director
Date of change	11/03/2022
No. of securities held prior to change	72,508,316
Class	Ordinary
Number acquired	1,400,000
Number disposed	0
Value/Considerat on	$0.036 per ordinary share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	73,908,316

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