Fluence : Change of Director's Interest Notices x 6

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 Fluence Corporation Limited

ABN	52 127 734 196

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	Richard Irving
Date of last notice	20 July 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	Relevant interest arising by virtue of section
(including registered holder)	608(3)(a) of the Corporations Act 2001 (Cth)
Note: Provide details of the circumstances giving rise to the relevant interest.	as a result of a share interest in the
	registered holder Pond Ventures Nominees
	III Limited, manager of the Pond Venture III
	fund.
Date of change	(1)	30 June 2022
	(2)	30 June 2022
No. of securities held prior to change	Indirect
	-	36,264,579 Fully Paid Ordinary Shares
	Direct
	-	1,000,000 Fully Paid Ordinary Shares.
	-	1,000,000 Unlisted Options exercisable
		at A$0.23 (23 cents) each, expiring 25
		August 2025.
	-	1,500,000 Unlisted Options exercisable
		at A$0.29 (29 cents) expiring 30 June
		2022.

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	(1)	Unlisted	Options	exercisable	at
		$0.2151 (21.51 cents) each, expiring
		30 June 2026.
	(2)	Unlisted	Options	exercisable	at
		A$0.29 (29 cents) expiring 30 June
		2022.
Number acquired	(1)	500,000
	(2)	Nil
Number disposed	(1)	Nil
	(2)	1,500,000
Value/Consideration	(1)	Indicative fair value of A$0.156 (15.6
Note: If consideration is non-cash, provide details and estimated valuation		cents) per option based on
		assumptions as outlined in the Notice
		of	Annual	General	Meeting
		announced on 21 April 2022.
	(2)	N/A.
No. of securities held after change	Indirect
	-	36,264,579 Fully Paid Ordinary Shares
	Direct
	-	1,000,000 Fully Paid Ordinary Shares.
	-	1,000,000 Unlisted Options exercisable
		at A$0.23 (23 cents) each, expiring 25
		August 2025.
	-	500,000 Unlisted Options exercisable at
		$0.2151 (21.51 cents) each, expiring 30
		June 2026.
Nature of change	(1)	Issue	of	Unlisted	Options,	as
Example: on-market trade, off-market trade, exercise of options, issue of		approved	by	shareholders	pursuant
securities under dividend reinvestment plan, participation in buy-back
		to Resolution 5 at the Company's
		Annual General Meeting on 26 May
		2022.
	(2)	Expiry of options.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to	N/A
which 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 No contracts detailed above traded during a +closed period where prior written clearance was required?

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

If prior written clearance was provided, on N/A 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 Fluence Corporation Limited

ABN	52 127 734 196

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	Ross Haghighat
Date of last notice	20 July 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	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30 June 2022
No. of securities held prior to change	Direct
	- 600,000 Fully Paid Ordinary Shares.
	- 1,000,000 Unlisted Options exercisable at
	A$0.23 (23 cents) each, expiring 25
	August 2025.
Class	Unlisted Options exercisable at $0.2151
	(21.51 cents) each, expiring 30 June 2026.
Number acquired	500,000
Number disposed	-
Value/Consideration	Indicative fair value of A$0.156 (15.6 cents)
Note: If consideration is non-cash, provide details and estimated valuation	per option based on assumptions as outlined
	in the Notice of Annual General Meeting
	announced on 21 April 2022.

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct
	- 600,000 Fully Paid Ordinary Shares.
	- 1,000,000 Unlisted Options exercisable at
	A$0.23 (23 cents) each, expiring 25
	August 2025.
	- 500,000 Unlisted Options exercisable at
	$0.2151 (21.51 cents) each, expiring 30
	June 2026.
Nature of change	Issue of Unlisted Options, as approved by
Example: on-market trade, off-market trade, exercise of options, issue of	shareholders pursuant to Resolution 6
securities under dividend reinvestment plan, participation in buy-back
	at the Company's Annual General Meeting
	on 26 May 2022.

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	N/A
which 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 No 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