Company: MOBBW
Filing Date: 2025-01-14
Form Type: S-8
Source: 0001213900-25-003155
Chunk: 3

Company: Mobilicom Ltd
Filing Date: 2025-01-14
Form: S-8
Chunk 3
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 incurred in defending an action for a liability incurred as an officer or director of the 
 company if the costs are incurred:                                                                    |

| ● | in defending or resisting proceedings in which the officer or director is found to have a liability for 
 which they cannot be indemnified as set out above;                                                      |

| ● | in defending or resisting criminal proceedings in which the officer or director is found guilty; |

| ● | in defending or resisting proceedings brought by the Australian Securities & Investments Commission                                          
 or a liquidator for a court order if the grounds for making the order are found by the court to have been established (except costs incurred 
 in responding to actions taken by the Australian Securities & Investments Commission or a liquidator as part of an investigation before      
 commencing proceedings for a court order); or                                                                                                |

| ● | in connection with proceedings for relief to the officer or a director under the Corporations Act, in 
 which the court denies the relief.                                                                    |

Constitution. Our
Constitution provides, except to the extent prohibited by the law and the Corporations Act, for the indemnification of every person who
is or has been an officer or a director of the company or related entities (and in certain instances, subject to approval by the Board,
employees, former employees, auditors and former auditors) against liability incurred by that person as an officer or director excluding:

| ● | in defending or resisting criminal proceedings in which the relevant person is found guilty; |

| ● | in defending or resisting proceedings bought by the Australian Securities Investments Commission or a       
 liquidator for a Court order if the grounds for making the order are found by a Court to be established; or |

| ● | in connection with proceedings for relief by the relevant person under the Corporations Act in which the 
 Court denies relief.                                                                                     |

This includes any liability
incurred by that person in their capacity as an officer or director of a subsidiary of the company where the company requested that person
to accept that appointment.

Indemnification Agreements.Pursuant to Deeds of Access, Insurance and Indemnity, the forms of
which are filed as exhibits to our Annual Report on Form 20-F for the year ended December 31, 2023, filed with the SEC on March 25, 2024,
we have agreed to indemnify our directors against certain liabilities and expenses incurred by such persons in connection with claims
made by reason of their being such a director.

SEC Position. Insofar
as indemnification for