Clean Seas Seafood Limited

Share Issue/Capital Change • Mar 19, 2025

Announcement Summary

Entity name CLEAN SEAS SEAFOOD LIMITED

Date of this announcement

Wednesday March 19, 2025

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		5,706,039 17/03/2025

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 19/3/2025

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")

. . .

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has notified to

ASX in an Appendix 3B

CSSAA : SHARE RIGHTS
Date the +securities the subject of this notification were issued 17/3/2025
+securities in that class Yes	Will these +securities rank equally in all respects from their issue date with the existing issued
	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	1,696,429

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02861857-2A1553149

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

n/a

Issue details

Number of +securities 5,706,039

()**&(%(3\$%##."410%+*9

!"##"\$%&'()*%++,*-."&/*0+%"&"01234*&(,1"5()*6+*.,0%(%*+()*+,78*.("5()%+&"(%5%.2(%"&-()*6+*.,0%(%*+"5 :;<-=>=?@A
B
AA<
A;C-A ;--?-- -- D
AB; E
-<=

FGHI,"(*J6+*.,0%(%*+KL"(2#&,47*0"5*2.)6.#2++"56+*.,0%(%*+%++,*J2&JM,"(*J"&NOPQ

NOP6+.,0%(3."J2&JJ*+.0%1(%"&	L"(2#&,470"5 6+.,0%(%+"&%++,
R STUVWUXYZ[[XWV	?> > ?]>

FG^_&M,"(*J6+*.,0%(%*+KL"(2#&,47*0"5*2.)6.#2++"56+*.,0%(%*+%++,*J7,(&"(M,"(*J"&NOPQ

NOP6+*.,0%(3."J*2&JJ*+.0%1(%"&

R S DU`UW

-- 

--

L"(2#&,47*0"5 6+*.,0%(%*+"&%++,*

D: ]??a ?

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