1414 DEGREES LIMITED — Director's Dealing 2021

Jul 21, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name	of	entity1414 Degrees Limited
ABN		57 138 803 620

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Kevin Charles Moriarty
Date of last notice	21 October 2020
Date that director ceased to be director	19 July 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

800,000 Performance Rights as disclosed in Appendix 3G lodged on 30 December 2020 (note that these Performance Rights will lapse on 2 September 2021 at the time Dr Moriarty's employment with the Company ceases. An Appendix 3H will be provided at that time).

• See chapter 19 for defined terms.

11/3/2002 Error! Unknown document property name.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestDr Moriarty is a director andshareholder of Focem Pty Ltd astrustee for Towarnie Super Fund ofwhich he is a member	Number & class of securities12,653,000 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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