Clean Seas Seafood Limited

Delisting Announcement • Jan 4, 2023

Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday January 04, 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	178,938	Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied	31/12/2022

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

4/1/2023

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 178,938 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 31/12/2022 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 2,959,302

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