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Clean Seas Seafood Limited

Share Issue/Capital Change Jun 20, 2025

8175_dva_2025-06-19_f059b7ea-fac4-487a-92ff-5c086cdd2255.html

Share Issue/Capital Change

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Notification of Issue of Securities

Notification of Issue of Securities

[ADELAIDE], 20 JUNE 2025

Clean Seas Seafood Limited ACN 094 380 435 (Company) has today issued 8,229,532 ordinary shares following exercise of vested Performance Rights by employees of the Company on 17 June 2025. Some of these shares were issued to Primary Insiders of the Company. Notification of shares issued to Primary Insiders will follow in a separate message.

For the purposes of Oslo Rule Book II - Issuer Rules, 4.8.4.4(3) CHANGES IN SHARE CAPITAL the Company states that :

Quantity Issue Price Description of issue

Opening Share Capital (ordinary shares) 18 January 2024 201,313,281

n/a n/a

Ordinary Shares issued 17 June 2025 8,229,532 n/a Issued to employees on exercise of vested Performance Rights.

Closing Share Capital 20 June 2025 209,542,813

n/a

The Company confirms that the Ordinary Shares are validly and legally issued and fully paid-up. The shares were issued for no consideration at an estimated value of AUD$0.135 per shares

There are no Performance Rights on issue following the exercise of these vested shares.

For further information please contact:

Rob Gratton

CEO

[email protected]

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