IntelliHR : Change of Director's Interest Notices

19 April 2022

Change of Director's Interest Notices

intelliHR Limited (ASX: IHR) - Following are Change of Director Interest Notices for Directors Tony Bellas, Ilona Charles and Belle Lajoie.

These Appendix 3Y's were not lodged within the prescribed timeframe due to an administrative oversight.

Authorised for release by the Company Secretary of intelliHR.

Further Information

Paul Trappett intelliHR Investor [e-mail]

About intelliHR

intelliHR is an Australian HR technology company developing and currently marketing a next-generation cloud-based people management and data analytics platform. Delivered to customers by a SaaS business model, it is disruptive and advanced technology leveraging AI, specifically Natural Language Processing, in the application. It is scalable to a global market and is industry agnostic. For more information visitwww.intellihr.co

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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	INTELLIHR LIMITED
ABN	38 600 548 516

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 BELLAS
Date of last notice	7 December 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) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Bellas is a Director and Shareholder of AG & M Bellas Super Pty Ltd
Date of change	4 April 2022
No. of securities held prior to change	4,957,545 ordinary shares (indirect) 140,900 ordinary shares (direct)
Class	Ordinary shares
Number acquired	72,579 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.158 per share

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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

No. of securities held after change	4,957,545 ordinary shares (indirect) 213,479 ordinary shares (direct)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued as part of non-executive director remuneration, following shareholder approval at AGM held on 30 November 2021.

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

Part 3 - +Closed period

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pivot Now Pty Ltd as trustee for the IJMC Trust is an entity controlled by Ilona Charles.
Date of change	4 April 2022
No. of securities held prior to change	(a) Pursuant to a Call Option Deed with Colinton Capital Partners I (A) Pty Ltd (ACN 620 748 718) as Trustee for Colinton Capital Partners Fund I (A) Trust (CCP) dated 19 February 2021, Ilona Charles has an option to acquire 250,000 of the IHR ordinary shares (Charles Option Shares) held by CCP as the registered holder for an exercise price of $0.40, exercisable at any time before 19 February 2025 subject to certain vesting conditions. Under section 608(8) of the Corporations Act, Ilona Charles has a relevant interest in the Charles Option Shares because of the Call Option Deed. (b) 113,604 ordinary shares

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

ABN

INTELLIHR LIMITED 38 600 548 516

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	ILONA CHARLES
Date of last notice	7 December 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.

01/01/2011 Appendix 3Y Page 1

Class	Ordinary shares
Number acquired	47,325 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.158 per share
No. of securities held after change	(a) Pursuant to a Call Option Deed with Colinton Capital Partners I (A) Pty Ltd (ACN 620 748 718) as Trustee for Colinton Capital Partners Fund I (A) Trust (CCP) dated 19 February 2021, Ilona Charles has an option to acquire 250,000 of the IHR ordinary shares (Charles Option Shares) held by CCP as the registered holder for an exercise price of $0.40, exercisable at any time before 19 February 2025 subject to certain vesting conditions. Under section 608(8) of the Corporations Act, Ilona Charles has a relevant interest in the Charles Option Shares because of the Call Option Deed. (b) 160,929 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued as part of non-executive director remuneration, following shareholder approval at AGM held on 30 November 2021.