1414 DEGREES LIMITED — Director's Dealing 2021

May 27, 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	entity 1414 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	Richard Willson
Date of last notice	18 March 2021
Date that director ceased to be director	24 May 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

Nil (noting that the 400,000 performance rights previously disclosed in the Appendix 3Y dated 18 March 2021 lapsed on the date of Mr Willson's resignation)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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

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 interest	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest	Nil

Part 3 – Director’s interests in contracts

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 which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Error! Unknown document property name.