Clean Seas Seafood Limited

Major Shareholding Notification • Oct 29, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

	In Company Name/Scheme Clean Seas Seafood Limited
ACN/ARSN	094 380 435
1. Details of substantial holder (1)
Name	AUSTRALIAN TUNA FISHERIES PTY LTD

There was a change in the interests of the substantial holder on	14/05/2021
The previous notice was given to the company on	20/04/2020
The previous notice was dated	23/03/2020

101 149 062

2. Previous and present voting power

ACN/ARSN (if applicable)

The total number of votes attached to all the voting shares in the scheme that the substanial holder or an associate (2) had a relevant interest (3) in when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary Shares	6,026,690	6.15%	6,026,690	4.678%

3. Changes in relevant interests

Particulars of each change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (1)	Class and number of securities affected	Person's votes affected
14/05/2021	AUSTRALIAN TUNA ET SHERTES PTY LTD	Dilution of interest due to issue of shares in the Company	N/A	N/A	N/A
14/05/2021	H&A STEER SUPERANNUALION FICINID	Dilution of interest due to issue of shares in the Company	N/A	N/A	N/A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	securities	Registered holder of Person entitled to be Nature of relevant Class and registered as holder interest (6)	number of	Person's votes
		8)	securities

AUSTRALIAN TUNA ET SHEREDS PTY THED	AUSTRALIAN TUNA ETSHERTES PTY LTD	AUSTRALIAN TUNA FISHER IS PTY IND	OWNER OF SECTOR THE LES	Fully Paid Ordinary Shares	5,162,837
HAA STEHR SUPER ANDLE FRON Fronio	H&A STEER SUPERANING STULTON FromID	H&A STEHR SUPERANNUATION FOND	H STER IS BENDER COLARY OF FUND	Fully Paid Ordinary Shares	863 , 853

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
AUSTRALIAN TUNA FUSCHEREES PTY LTD	NORTH QUAY BOULEVARD, PORT LINCOLN SA 5606
H&A STEHR SUPERANNUATION FUND	7 NORTH QUAY BOULEVARD, PORT LINCOLN SA 5606

Signature

print name	KYLIE PETHERICK			capacity CHIEF FINANCIAL OFFICER
sign here	1 ( 16 0 11, 04		date	26/05/2021
		DIRECTIONS

• (1) I there are a number of substantial holders with similar or related relevant interests (eg. a corporations, or the manager and trustee of an equily trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: (6)
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) (a) applies, a copy of any document setting out the terms of any relevant agreement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise of, or influence the exercise of, the voting powers or (b) disposal of the securities to which the relevant interest relates (indicating clearly the partication applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation. Details must be included even if the benefit is conditional on the

happening or not of a contingency. Details must be in benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) "unknown".
• (9) Give details, if appropriate, of the present association since in that association since the last substantial holding notice.