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Clean Seas Seafood Limited

Share Issue/Capital Change Jan 18, 2024

8175_dirs_2024-01-18_5ce392c5-7232-4890-afe1-95b6f716bfd7.html

Share Issue/Capital Change

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Clean Seas Seafood Limited – Notifiable Transactions in Connection with Placement

Clean Seas Seafood Limited – Notifiable Transactions in Connection with Placement

[ADELAIDE], 18 January 2024

Reference is made to the stock exchange announcement by Clean Seas Seafood Limited (the "Company") on 24 November 2023 regarding the completion of a AUD ~9.5 million non-underwritten two-tranche placement of new shares (the "Placement"), and the stock exchange announcement on 15 January 2024 regarding the results of an extraordinary general meeting. The issuance of New Shares in the second tranche were approved by the extraordinary general meeting of the Company held on 15 January 2024. All New Shares were issued at the fixed price of AUD 0.27 (the "Offer Price") per New Share.

New shares were issued under the second tranche to persons discharging managerial responsibilities and their close associates.

Details of these issues attached.

For further information please contact:

Rob Gratton

CEO

[email protected]

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