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Clean Seas Seafood Limited

Major Shareholding Notification Apr 2, 2025

8175_rns_2025-04-02_13a2504a-33ba-4c5f-8d82-902ff18c9e82.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company/registered
scheme/notified foreign
passport fund name
Clean Seas Seafood Limited
ACN/ARSN/APFRN 094 380 435
NFPFRN (if applicable)
1. Details of substantial holder (1)
Name Mr Murray John Gilbert
ACN/ARSN/APFRN (if applicable)
NFPFRN (if applicable)

The holder became a substantial holder on

31/ 03 20 / 25

2. Details of voting power

The total number of votes attached to all the voting shares or interests in the company, scheme or fund that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary Fully Paid 10,189,596 10,189,596 5.06%
Securities

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and
number of
securities
see attachment A below

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9) Class and
number of
securities
see attachment B below Cash Non-cash

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

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

7. Addresses

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

Name Address
Mr Murray Gilbert PO Box 42, Strathpine Centre, QLD 4500

MURRAY JOHN GILBERI OWNER Signature capacity print name date 02,04, 2025 sign here

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. A corporation and its related corporations, or (1) the manager and trustee of an equity 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 if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. (2)
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (3)
  • The voting shares of a company constitute one class unless divided into separate classes. (4)
  • The total number of votes attached to all the voting shares or interests in the company, scheme or fund (f any) that the person or (5) an associate has a relevant interest in.
  • The person's votes divided by the total votes in the body corporate, scheme or fund multiplied by 100. (6)
  • Include details of: (0)
    • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy (a) 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 voling powers or (0) disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

  • If the substantial holder is unable to determine the identify of the relevant interest arises because of an option) write (0) "unknown".
  • Details of the consideration must include any and otherwise, that any person from whom a relevant interest was (9) acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any 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.

Attachment A to the Form 603

Number of
Holder of Relevant Interest Registered Holder of securities Securities Class of Securities
Broadmeadows Nominees Pty Ltd <Gilbert Family S/F Broadmeadows Nominees Pty Ltd <Gilbert Family
No 3 A/C> S/F No 3 A/C> 659,465 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter Gilbert Mr Murray John Gilbert & Mr Martin Peter Gilbert
3,756,819 Fully Paid Ordinary Shares
Mr Murray John Gilbert Mr Murray John Gilbert 90,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert Mr Murray John Gilbert 5,461,017 Fully Paid Ordinary Shares
Warrandyte Group Pty Ltd <Gilbert Family Disc Warrandyte Group Pty Ltd <Gilbert Family Disc
Account> Account> 195,295 Fully Paid Ordinary Shares
Elizabeth Gilbert Elizabeth Gilbert 27,000 Fully Paid Ordinary Shares
Total 10,189,596

Attachment B to the Form 603

Date of
Acquisition / Cash Number of of
Holder of relevant interest Sale Consideration Securities Class of Securities
Martin John Gilbert 31-Mar-25 \$ 210,000 1,500,000 Fully Paid Ordinary Shares
Martin John Gilbert 31-Mar-25 \$ 28,000 200,000 Fully Paid Ordinary Shares
Martin John Gilbert 28-Mar-25 \$ 5,400 40,000 Fully Paid Ordinary Shares
Martin John Gilbert 28-Mar-25 \$ 6,671 49,418 Fully Paid Ordinary Shares
Martin John Gilbert 28-Mar-25 \$ 83,765 598,321 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 28-Mar-25 \$ 13,500 100,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 28-Mar-25 \$ 1,051 7,787 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 27-Mar-25 \$ 0 1 Fully Paid Ordinary Shares
Martin John Gilbert 26-Mar-25 \$ 140,000 1,000,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 26-Mar-25 \$ 12,449 92,212 Fully Paid Ordinary Shares
Martin John Gilbert 25-Mar-25 \$ 140,000 1,000,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 25-Mar-25 \$ 22,314 165,288 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 24-Mar-25 \$ 14,902 110,386 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 18-Mar-25 \$ 57,380 425,035 Fully Paid Ordinary Shares
Martin John Gilbert 03-Mar-25 \$ 24,995 172,377 Fully Paid Ordinary Shares
Martin John Gilbert 03-Mar-25 \$ 56,235 401,679 Fully Paid Ordinary Shares
Martin John Gilbert 03-Mar-25 \$ 69,891 499,222 Fully Paid Ordinary Shares
Broadmeadows Nominees Pty Ltd <Gilbert Family
S/F No 3 A/C> 28-Feb-25 \$ 28,000 200,000 Fully Paid Ordinary Shares
Broadmeadows Nominees Pty Ltd S/F No 3 A/C> 27-Feb-25 \$ 3,466 24,760 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert
Broadmeadows Nominees Pty Ltd <Gilbert Family
27-Feb-25 \$ 31 228 Fully Paid Ordinary Shares
S/F No 3 A/C> 26-Feb-25 \$ 57,600 400,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 26-Feb-25 \$ 10,139 75,100 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 25-Feb-25 \$ 8,353 61,877 Fully Paid Ordinary Shares
Broadmeadows Nominees Pty Ltd S/F No 3 A/C> 24-Feb-25 -\$ 11,776 -
84,117
Fully Paid Ordinary Shares
Broadmeadows Nominees Pty Ltd <Gilbert Family
S/F No 3 A/C> 24-Feb-25 -\$ 6,918 -
49,412
Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 24-Feb-25 \$ 9,019 66,810 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 24-Feb-25 \$ 14,000 100,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 21-Feb-25 \$ 6,750 50,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 20-Feb-25 \$ 58,173 447,481 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 20-Feb-25 \$ 70,000 500,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 20-Feb-25 \$ 72,500 500,000 Fully Paid Ordinary Shares
Mr Murray John Gilbert & Mr Martin Peter
Gilbert 20-Feb-25 \$ 67,500 500,000 Fully Paid Ordinary Shares
Broadmeadows Nominees Pty Ltd <Gilbert Family
S/F No 3 A/C> 24-Jan-25 \$ 413 4,436 Fully Paid Ordinary Shares

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