Clean Seas Seafood Limited

Share Issue/Capital Change • Jan 31, 2022

Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Date of this announcement

Monday January 31, 2022

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		2,959,302 28/01/2022

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 ACN

Registration number 094380435

1.3 ASX issuer code CSS

1.4 The announcement is Ø New announcement

1.5 Date of this announcement

31/1/2022

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:

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

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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

Total number of +securities on issue

165,352,683

Total number of

+securities on issue

CSS: ORDINARY FULLY PAID

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

3,275,069

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

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