1414 DEGREES LIMITED — Director's Dealing 2023

Aug 22, 2023

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	1414 Degrees Limited
ABN	57 380 803 620

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	Graham Dooley
Date of last notice	1 June 2023

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 indir	ect interest				Indirect	Indirect
	Nature of indir(including regiNote: Provide detailinterest.	t itt				BT	fli S	i Ld	G & D	ooley& J
		ec neresstered holder)s of the circumstances giv	ing rise to the r	elevant		SupeMr DDool	ortoor Fund A/Cooley isey Super F	rvces t>a beneficiarund.	< Jy of the G
	Date of chang	e				21 A	ugust 2023
	No. of securities held prior to change					DirectNilIndirect171,897 Fully Paid Ordinary Shares
	Class					Fully Paid Ordinary Shares and UnquotedOptions
						Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect85,949 Fully Paid Ordinary Shares85,949 Unquoted Options exercisable at$0.10 expiring 21 August 2025
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$3,867.71 based on an Offer Price of$0.045 per New Share (each with a freeattaching Unquoted Option).
No. of securities held after change		DirectNilIndirect257,846 Fully Paid Ordinary Shares85,949 Unquoted Options exercisable at$0.10 expiring 21 August 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		ParticipationinEntitlementOfferpursuant to Prospectus dated 14 July2023.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3