Clean Seas Seafood Limited

Proxy Solicitation & Information Statement • Sep 28, 2021

20 September 2021

INVITATION TO CLEAN SEAS SEAFOOD LIMITED'S AGM

Dear Shareholder,

I am pleased to invite you to attend the 2021 Annual General Meeting ('AGM') of Clean Seas Seafood Limited, to be held as a virtual meeting on Friday 29 October 2021, commencing at 4.30pm (Adelaide time).

Please find enclosed the Online Attendance Instructions for the AGM which details the items of business to be dealt with at the Meeting. If you have elected to receive the Company's FY21 Annual Report in hard copy it is also attached, otherwise it is available on the Company's website at www.cleanseas.com.au under Investors / ASX Releases.

At the Meeting our CEO, Mr Robert Gratton, and I will take the opportunity to update Shareholders on our progress and outlook. I would encourage you to read Clean Seas' Annual Report for FY21 for further information about our challenges and achievements during the past year, together with our outlook and priorities for FY22 and beyond.

This year's Meeting will involve the usual business of receiving and considering the Financial Statements, Directors' Report and Independent Auditor's Report, and the Remuneration Report. Non-Executive Director Katelyn Adams and I were appointed during the year and stand for election at this first AGM since our appointment. Non-Executive Marcus Stehr stands for re-election.

In conjunction with a continued drive to effectively reposition and lower the Company's cost base, the planned entry into retail product distribution is expected to deliver long-term growth from new channels that will complement Clean Seas' existing restaurant and premium food service business as these channels recover post COVID-19.

Please exercise your opportunity to vote on these important matters. The Directors recommend that Shareholders vote in favour of all resolutions and the Chairman intends to vote all available proxies in favour of Resolutions 1-5.

The AGM will commence at 4.30pm (Adelaide time) and you will be able to register your attendance from one hour prior to the scheduled start time. If you are unable to attend the virtual AGM, I encourage you to participate by completing the enclosed Appointment of Proxy Form and lodging it in the manner outlined in the Notice of Meeting.

Thank you for your continued investment and support. I, my fellow Board colleagues, our CEO and our CFO are looking forward to being part of the virtual AGM with you.

Yours sincerely

Travis Dillon Chairman

Clean Seas Seafood Limited | ABN 61 094 380 435 7 Frederick Road, Royal Park SA 5014 | PO Box 3316, Port Adelaide SA 5015 Tel +61 (08) 8621 2900 | www.cleanseas.com.au

20 September 2021

Dear Shareholders,

IMPACT OF COVID-19 RESTRICTIONS ON THE COMPANY'S GENERAL MEETING

The Annual Meeting of Clean Seas Seafood Limited (the Company) is scheduled to be held on Friday 29 October 2021, commencing at 4.30pm (Adelaide time) (Meeting). In response to Government restrictions and the public health risks arising from COVID-19, the Meeting will be held online. There will not be a physical meeting, but shareholders will be able to attend and participate in the Meeting through an online platform.

The Directors strongly encourage all shareholders to lodge a directed proxy form prior to the Meeting and if you wish to ask the Chair a question regarding the business of the Meeting, to submit your question in writing to rob.gratton@cleanseas.com.au at least 5 business days before the Meeting. This will allow your directed proxy vote to be counted, and your question considered, if for any reason you cannot attend on the day (for example, if there is an issue with your internet connection on the day of the Meeting).

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 made by the Commonwealth Treasurer on 18 August 2021, the Company will not be dispatching physical copies of the Notice of Meeting. Instead the Notice of Meeting is being made available to shareholders electronically:

• 1. You can access the Notice of Meeting online at the Company's website www.cleanseas.com.au/investors/asx-releases or at our share registry's website www.investorserve.com.au by logging in and selecting Company Announcements from the main menu.
• 1. A copy of the Notice of Meeting has been posted to the Company's ASX Market Announcements page.

Shareholders will be able to participate in the Meeting by

1. Voting their shares prior to the Meeting by lodging their proxy in accordance with the

instructions set out in the Notice of Meeting and the proxy form attached to this letter by no later than 4:30pm (Adelaide Time) on Wednesday 27 October June 2021;

1. From their computer, by entering the URL into their browser: https://web.lumiagm.com and entering the Meeting ID 346-354-120 when prompted;

If you decide to participate in the Meeting using Option 2 above, you will need

• 1. The meeting ID, which is 346-354-120;
• 1. Your username, which is the Voter Access Code (VAC) (printed on your proxy form); and
• 1. Your password, which is the postcode registered to your holding if you are an Australian shareholder. Overseas shareholders should refer to the list of country codes on page 4 of this voting instruction guide document.

If you have been nominated as a proxy, please contact Boardroom on 1300 737 760 for further information about the details you will require to login.

Attending the Meeting online enables shareholders to view the Meeting live and to cast votes on the resolutions set out in the Notice of Meeting in real time during the Meeting. Questions may also be submitted in writing through the Lumi portal during the Meeting.

Please note that if you join the Meeting and vote online as a shareholder for any resolution, any proxy vote previously lodged by you for the relevant resolution will be revoked.

Any further updates required to be given in relation to the Meeting will be made available to shareholders on the Company's website and the Company's ASX announcements platform. Yours faithfully,

Travis Dillon Chairman For and on behalf of the Board

ONLINE SHAREHOLDERS' MEETING GUIDE 2021

Attending the AGM virtually

If you choose to participate online, you will be able to view a live webcast of the meeting, ask questions and submit your votes in real time.

To access the meeting:

Visit web.lumiagm.com on your computer, tablet or smartphone. You will need the latest version of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible. Enter the below Meeting ID to access the meeting:

Meeting ID: 346-354-120

To login you must have your Voting Access Code (VAC) and Postcode or Country Code

The website will be open and available for log in from 3:30pm (Adelaide time), on 29th October 2021

Using the Lumi AGM platform:

ACCESS

The 1st page of the platform will ask in what capacity you are joining the meeting.

Shareholders or appointed proxies should select

"Shareholder or Proxyholder"

Guests should select "Guest"

CREDENTIALS

Shareholders/Proxys

Your username is your Voting Access Code and your password is your Postcode or Country Code, or, for Non-Australian residents, your 3-letter country code.

Proxy holders should obtain their log in credentials from the registrar by calling 1300 737 760 or +61 2 9290 9600 from outside Australia

Voting Access Code (VAC)
Postcode or Country Code

Guests

Please enter your name and email address to be admitted into the meeting.

Please note, guests will not be able to ask questions or vote at the meeting.

Forminge
Le= Marres
Britil

NAVIGATION

Once successfully authenticated, the home page will appear. You can view meeting instructions, ask questions and watch the webcast.

If viewing on a computer the webcast will appear at the side automatically once the meeting has started.

On a mobile device, select the broadcast icon at the bottom of the screen to watch the webcast.

During the meeting, mobile users can minimise the webcast at any time by selecting the arrow by the broadcast icon. You will still be able to hear the meeting. Selecting the broadcast icon again will reopen the webcast.

VOTING

The Chair will open voting on all resolutions at the start of the meeting. Once voting has opened, the voting tab will appear on the navigation bar.

Selecting this tab will open a list of all resolutions and their voting options.

Desktop / Laptop users can watch the webcast full screen, by selecting the full screen icon.

To reduce the webcast to its original size, select the X at the top of the broadcast window.

合 HQME	Not MEESAULING	VOTONG		DOCUMENTS
Poll Open
This News vistant and O uf 2 Basite
Resolution 1
Salect a stransm
Je	O Against	0	Abitant	0
CANCES.
Question 2
Grist a chessa
1919	149 C	C	Unive

To vote, simply select your voting direction from the options displayed on screen. Your selection will change colour and a confirmation message will appear.

To change your vote, simply select another option. If you wish to cancel your vote, please press cancel.

There is no need to press a submit or send button. Your vote is automatically counted.

Voting can be performed at any time during the meeting until the Chair closes the poll.

QUESTIONS

Any shareholder or appointed proxy is eligible to ask questions.

If you would like to ask a question. Select the messaging tab.

Messages can be submitted at any time from the start of the meeting, up until the Chair closes the Q&A session.

Asking Audio Questions

An audio questions line is available to members and appointed proxy holders.

To use this service, pause the broadcast before clicking on the link under "Asking Audio Questions". A new page will open, as shown on the right. Please enter the requested details and click "Submit Request" to join the audio questions queue.

You will hear the meeting while you wait to ask your question.

Select the "Ask a Question" box and type in your message.

Once you are happy with your message, select the send icon.

Questions sent via the Lumi platform may be moderated before being sent to the Chair. This is to avoid repetition and remove any inappropriate

Your Name
enter your name
Your Topic or Question
enter the number of questions you have and the

Meeting ID: 346-354-120

To login you must have your Voting Access Code (VAC) and Postcode or Country Code

The website will be open and available for log in from 3:30pm (Adelaide time), on 29th October 2021

Country Codes

For overseas shareholders, select your country code from the list below and enter it into the password field.

	ABW Aruba	DZA	Algeria	LBR	Liberia	ROU	Romania
AFG	Afghanistan	ECU	Ecuador	LBY	Libyan Arab Jamahiriya	RUS	Russian Federation
AGO	Angola	EGY	Egypt	LCA	St Lucia	RWA	Rwanda
AIA	Anguilla	ERI	Eritrea	LIE	Liechtenstein
ALA	Aland Islands	ESH	Western Sahara	LKA	Sri Lanka	SDN	Sudan
ALB	Albania	ESP	Spain	LSO	Lesotho	SEN	Senegal
AND	Andorra	EST	Estonia	LTU	Lithuania	SGP	Singapore
ANT	Netherlands Antilles	ETH	Ethiopia	LUX	Luxembourg
ARE	United Arab Emirates	FIN	Finland	LVA	Latvia		Isl
ARG	Argentina	FJI	Fiji	MAC	Macao	SHN	St Helena
ARM	Armenia	FLK	Falkland Islands (Malvinas)	MAF	St Martin	SJM	Svalbard & Jan Mayen
ASM	American Samoa	FRA	France	MAR	Morocco
ATA	Antarctica	FRO	Faroe Islands		MCO Monaco	SCG	Serbia & Outlying
ATF	French Southern	FSM	Micronesia	MDA	Republic Of Moldova	SLE	Sierra Leone
ATG	Antigua & Barbuda	GAB	Gabon	MDG	Madagascar	SLV	El Salvador
AUS	Australia	GBR	United Kingdom	MDV	Maldives	SMR	San Marino
	Austria				Mexico	SOM	Somalia
AUT		GEO	Georgia	MEX	Marshall Islands
AZE BDI	Azerbaijan Burundi	GGY	Guernsey Ghana	MHL		SRB	Serbia
		GHA		MKD	Macedonia Former Yugoslav Rep	STP	Sao Tome And Principe
BEL	Belgium	GIB	Gibraltar	MLI	Mali	SUR	Suriname
BEN	Benin	GIN	Guinea	MLT	Mauritania	SVK	Slovakia
BFA	Burkina Faso	GLP	Guadeloupe		MMR Myanmar	SVN	Slovenia
BGD	Bangladesh	GMB	Gambia	MNE	Montenegro	SWE	Sweden
BGR	Bulgaria	GNB	Guinea-Bissau		MNG Mongolia	SWZ	Swaziland
BHR	Bahrain	GNQ	Equatorial Guinea	MNP	Northern Mariana Islands	SYC	Seychelles
BHS	Bahamas	GRC	Greece	MOZ	Mozambique	SYR	Syrian Arab Republic
BIH	Bosnia & Herzegovina	GRD	Grenada	MRT	Mauritania
BLM	St Barthelemy	GRL	Greenland	MSR	Montserrat	TCD	Chad
BLR	Belarus	GTM	Guatemala	MTQ	Martinique	TGO	Togo
BLZ	Belize	GUF	French Guiana	MUS	Mauritius	THA	Thailand
BMU	Bermuda	GUM	Guam	MWI	Malawi	TJK
BOL	Bolivia	GUY	Guyana	MYS			Tajikistan Tokelau
BRA	Brazil	HKG	Hong Kong		Malaysia	TKL
BRB	Barbados	HMD	Heard & Mcdonald Islands	MYT	Mayotte Namibia
BRN	Brunei Darussalam	HND	Honduras	NAM	New Caledonia	TLS	Timor-Leste
BTN	Bhutan	HRV	Croatia	NCL		TMP	East Timor
BUR	Burma	HTI	Haiti	NER	Niger	TON	Tonga
BVT	Bouvet Island	HUN	Hungary	NFK	Norfolk Island
	BWA Botswana	IDN	Indonesia	NGA	Nigeria	TUN	Tunisia
CAF	Central African Republic	IMN	Isle Of Man	NIC	Nicaragua	TUR	Turkey
CAN	Canada	IND	India	NIU	Niue	TUV	Tuvalu
CCK	Cocos (Keeling) Islands	IOT	British Indian Ocean Territory	NLD	Netherlands	TWN	Taiwan
CHE	Switzerland	IRL	Ireland	NOR	Norway Montenegro
CHL	Chile	IRN	Iran Islamic Republic o f	NPL	Nepal	UGA	Uganda
CHN	China	IRQ	Iraq	NRU	Nauru	UKR	Ukraine
CIV	Cote D'ivoire	ISM	Isle of Man	NZL	New Zealand	UMI	United States Minor
CMR	Cameroon	ISL	Iceland	OMN Oman		URY	Uruguay
COD	Democratic Republic of	ISR	Israel	PAK	Pakistan
	Congo	ITA	Italy	PAN	Panama	UZB	Uzbekistan
COK	Cook Islands	JAM	Jamaica	PCN	Pitcairn Islands	VNM	Vietnam
COL	Colombia	JEY	Jersey	PER	Peru	VUT	Vanuatu
	COM Comoros	JOR	Jordan	PHL	Philippines	WLF	Wallis & Futuna
CPV	Cape Verde	JPN	Japan	PLW	Palau		WSM Samoa
CRI	Costa Rica	KAZ	Kazakhstan	PNG	Papua New Guinea	YEM	Yemen
CUB	Cuba	KEN	Kenya	POL	Poland
CYM	Cayman Islands	KGZ	Kyrgyzstan	PRI	Puerto Rico
CYP	Cyprus	KHM	Cambodia	PRK	Korea Dem Peoples Republic	ZAF	South Africa
	CXR Christmas Island	KIR	Kiribati		of	ZAR	Zaire
CZE	Czech Republic	KNA	St Kitts And Nevis	PRT	Portugal	ZMB	Zambia
	DEU Germany	KOR	Korea Republic of	PRY	Paraguay	ZWE	Zimbabwe
DJI	Djibouti	KWT	Kuwait	PSE	Palestinian Territory Occupied
DMA	Dominica	LAO	Laos	PYF	French Polynesia
DNK	Denmark	LBN	Lebanon	QAT	Qatar
	DOM Dominican Republic

							Russian Federation
AFG	Afghanistan	ECU	Ecuador	LBY	Libyan Arab Jamahiriya	RUS
AGO	Angola	EGY	Egypt	LCA	St Lucia	RWA	Rwanda
AIA	Anguilla	ERI	Eritrea	LIE	Liechtenstein	SAU	Saudi Arabia Kingdom Of
ALA	Aland Islands	ESH	Western Sahara	LKA	Sri Lanka	SDN	Sudan
ALB	Albania	ESP	Spain	LSO	Lesotho	SEN	Senegal
AND	Andorra	EST	Estonia	LTU	Lithuania	SGP	Singapore
ANT	Netherlands Antilles	ETH	Ethiopia	LUX	Luxembourg	SGS	Sth Georgia & Sth Sandwich Isl
ARE	United Arab Emirates	FIN	Finland	LVA	Latvia	SHN	St Helena
ARG	Argentina	FJI	Fiji	MAC	Macao	SJM	Svalbard & Jan Mayen
ARM	Armenia	FLK	Falkland Islands (Malvinas)	MAF	St Martin	SLB	Solomon Islands
ASM	American Samoa	FRA	France	MAR	Morocco	SCG	Serbia & Outlying
ATA	Antarctica	FRO	Faroe Islands		MCO Monaco
ATF	French Southern	FSM	Micronesia	MDA	Republic Of Moldova	SLE	Sierra Leone
ATG	Antigua & Barbuda	GAB	Gabon	MDG	Madagascar	SLV	El Salvador
AUS	Australia	GBR	United Kingdom	MDV	Maldives	SMR	San Marino
AUT	Austria	GEO	Georgia	MEX	Mexico	SOM	Somalia
AZE	Azerbaijan	GGY	Guernsey	MHL	Marshall Islands	SPM	St Pierre And Miquelon
BDI	Burundi	GHA	Ghana	MKD	Macedonia Former Yugoslav	SRB	Serbia
BEL	Belgium	GIB	Gibraltar		Rep	STP	Sao Tome And Principe
BEN	Benin	GIN	Guinea	MLI	Mali	SUR	Suriname
BFA	Burkina Faso	GLP	Guadeloupe	MLT	Mauritania	SVK	Slovakia
BGD	Bangladesh	GMB	Gambia		MMR Myanmar	SVN	Slovenia
BGR	Bulgaria	GNB	Guinea-Bissau	MNE	Montenegro	SWE	Sweden
BHR	Bahrain	GNQ	Equatorial Guinea		MNG Mongolia	SWZ	Swaziland
BHS	Bahamas		Greece	MNP	Northern Mariana Islands	SYC	Seychelles
BIH		GRC		MOZ	Mozambique	SYR	Syrian Arab Republic
	Bosnia & Herzegovina	GRD	Grenada	MRT	Mauritania	TCA	Turks & Caicos Islands
BLM	St Barthelemy	GRL	Greenland	MSR	Montserrat	TCD	Chad
BLR	Belarus	GTM	Guatemala	MTQ	Martinique	TGO	Togo
BLZ	Belize	GUF	French Guiana	MUS	Mauritius	THA	Thailand
BMU	Bermuda	GUM	Guam	MWI	Malawi	TJK	Tajikistan
BOL	Bolivia	GUY	Guyana	MYS	Malaysia	TKL	Tokelau
BRA	Brazil	HKG	Hong Kong	MYT	Mayotte	TKM	Turkmenistan
BRB	Barbados	HMD	Heard & Mcdonald Islands	NAM	Namibia
BRN	Brunei Darussalam	HND	Honduras	NCL	New Caledonia	TLS TMP	Timor-Leste East Timor
BTN	Bhutan	HRV	Croatia
BUR	Burma	HTI	Haiti	NER	Niger	TON	Tonga
BVT	Bouvet Island	HUN	Hungary	NFK	Norfolk Island	TTO	Trinidad & Tobago
	BWA Botswana	IDN	Indonesia	NGA	Nigeria	TUN	Tunisia
CAF	Central African Republic	IMN	Isle Of Man	NIC	Nicaragua	TUR	Turkey
CAN	Canada	IND	India	NIU	Niue	TUV	Tuvalu
CCK	Cocos (Keeling) Islands	IOT	British Indian Ocean Territory	NLD	Netherlands	TWN	Taiwan
CHE	Switzerland	IRL	Ireland	NOR	Norway Montenegro	TZA	Tanzania United Republic of
CHL	Chile	IRN	Iran Islamic Republic o f	NPL	Nepal	UGA	Uganda
CHN	China	IRQ	Iraq	NRU	Nauru	UKR	Ukraine
CIV	Cote D'ivoire	ISM	Isle of Man	NZL	New Zealand	UMI	United States Minor
CMR	Cameroon	ISL	Iceland	OMN Oman		URY	Uruguay
COD	Democratic Republic of	ISR	Israel	PAK	Pakistan	USA	United States of America
	Congo	ITA	Italy	PAN	Panama	UZB	Uzbekistan
COK	Cook Islands	JAM	Jamaica	PCN	Pitcairn Islands	VNM	Vietnam
COL	Colombia	JEY	Jersey	PER	Peru	VUT	Vanuatu
	COM Comoros	JOR	Jordan	PHL	Philippines	WLF	Wallis & Futuna
CPV	Cape Verde	JPN	Japan	PLW	Palau		WSM Samoa
CRI	Costa Rica	KAZ	Kazakhstan	PNG	Papua New Guinea	YEM	Yemen
CUB	Cuba			POL	Poland	YMD	Yemen Democratic
CYM	Cayman Islands	KEN	Kenya	PRI	Puerto Rico	YUG	Yugoslavia Socialist Fed Rep
CYP	Cyprus	KGZ	Kyrgyzstan	PRK	Korea Dem Peoples Republic	ZAF	South Africa
	CXR Christmas Island	KHM	Cambodia		of	ZAR	Zaire
CZE	Czech Republic	KIR	Kiribati	PRT	Portugal	ZMB	Zambia
	DEU Germany	KNA	St Kitts And Nevis	PRY	Paraguay	ZWE	Zimbabwe
		KOR	Korea Republic of	PSE	Palestinian Territory
DJI	Djibouti	KWT	Kuwait		Occupied
DMA	Dominica	LAO	Laos	PYF	French Polynesia
DNK	Denmark	LBN	Lebanon	QAT	Qatar

		RWA	Rwanda
		SDN	Sudan
		SEN	Senegal
		SGP	Singapore
			Isl
		SHN	St Helena
MAF	St Martin
MAR	Morocco
	MCO Monaco
MDA	Republic Of Moldova
MDG	Madagascar	SLV	El Salvador San Marino
MDV	Maldives	SMR	Somalia
MEX	Mexico	SOM
MHL	Marshall Islands
MKD	Macedonia Former Yugoslav
	Rep
	Mauritania		Slovakia
MLT		SVK SVN	Slovenia
MNE	Montenegro
	MNG Mongolia
MNP	Northern Mariana Islands
MOZ	Mozambique
MSR	Montserrat	TCD	Chad
MTQ	Martinique	TGO	Togo
MUS	Mauritius	THA	Thailand
MWI	Malawi	TJK	Tajikistan
MYS	Malaysia	TKL	Tokelau
MYT	Mayotte	TKM	Turkmenistan
NAM	Namibia	TLS	Timor-Leste
NCL	New Caledonia	TMP	East Timor
NER	Niger	TON	Tonga
NFK	Norfolk Island
NGA	Nigeria	TUN	Tunisia
		TUR	Turkey
		TWN	Taiwan
NOR	Norway Montenegro
NPL	Nepal	UGA	Uganda
NRU	Nauru	UKR	Ukraine
NZL	New Zealand
	OMN Oman
PAK	Pakistan
PAN	Panama	UZB	Uzbekistan
PCN	Pitcairn Islands	VNM	Vietnam
PER	Peru
			WSM Samoa
PNG	Papua New Guinea	YEM	Yemen
POL	Poland
	of	ZAF	South Africa
		ZAR	Zaire
PRY	Paraguay	ZMB ZWE	Zambia Zimbabwe
	Occupied
PYF	French Polynesia
QAT	Qatar
REU	Reunion

RWA	Rwanda
SAU	Saudi Arabia Kingdom Of
SDN	Sudan
SEN	Senegal
SGP	Singapore
SGS	Sth Georgia & Sth Sandwich Isl
SHN	St Helena
SLB	Solomon Islands
SLV	El Salvador
SMR	San Marino
SOM	Somalia
SPM	St Pierre And Miquelon
SVN	Slovenia
TCA	Turks & Caicos Islands
TCD	Chad
TGO	Togo
THA	Thailand
TKL	Tokelau
TKM	Turkmenistan
TLS	Timor-Leste
TMP	East Timor
TON	Tonga
TTO	Trinidad & Tobago
TUN	Tunisia
TUR	Turkey
TWN	Taiwan
TZA	Tanzania United Republic of
UGA	Uganda Ukraine
UKR
USA	United States of America
UZB	Uzbekistan
VNM	Vietnam
WSM Samoa
YEM	Yemen
YMD	Yemen Democratic
YUG	Yugoslavia Socialist Fed Rep
ZAF	South Africa
ZAR	Zaire
ZMB	Zambia
ZWE	Zimbabwe