Clean Seas Seafood Limited

Share Issue/Capital Change • Jul 7, 2023

Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Date of this announcement

Monday July 03, 2023

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +security code	Security description	Total number of +securities to be issued/transferred	Issue date
CSSAA	SHARE RIGHTS	2,187,564	28/06/2023

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

CLEAN SEAS SEAFOOD LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

61094380435

1.3 ASX issuer code

CSS

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/7/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and description CSSAA : SHARE RIGHTS Date the +securities the subject of this notification were issued 28/6/2023 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Robert Gratton	Robert Gratton	721,592
David Brown	David Brown	493,721

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02427027-2A1326286?access\_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

n/a

Issue details

Number of +securities 2,187,564

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

ASX +security code and description

CSS : ORDINARY FULLY PAID 165,489,512

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

CSSAA : SHARE RIGHTS 5,146,866

Total number of +securities on issue

Total number of +securities on issue

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday July 05, 2023

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
CSSAA	SHARE RIGHTS	1,278,199	Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied	01/07/2023

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

CLEAN SEAS SEAFOOD LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ABN

Registration Number 61094380435

1.3 ASX issuer code CSS

1.4 The announcement is New announcement

1.5 Date of this announcement

5/7/2023

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description CSSAA : SHARE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 1,278,199 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 1/7/2023 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? n/a No

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

CSS : ORDINARY FULLY PAID 165,489,512

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

CSSAA : SHARE RIGHTS 3,868,667

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Total number of +securities on issue

Total number of +securities on issue