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RF - Notification of Issue of Securities - Attachment: 250618 Appendix 2A issue of share on exercise of PRs.pdf

Company: Clean Seas Seafood Limited Date: 2025-06-20 Language: English Register to download

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Announcement Summary

## Entity name

CLEAN SEAS SEAFOOD LIMITED

# Announcement Type

New announcement

# Date of this announcement

Wednesday June 18, 2025

# The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

### Total number of +securities to be quoted

| ASX +security<br>code | Security description | Number of +securities to<br>be quoted | ssue date  |  |
|-----------------------|----------------------|---------------------------------------|------------|--|
| CSS                   | ORDINARY FULLY PAID  | 8,229,532                             | 17/06/2025 |  |

Refer to next page for full details of the announcement

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Part 1 - Entity and announcement details

1.1 Name of entity

CLEAN SEAS SEAFOOD LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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 18/6/2025

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## Part 2 - Type of Issue

# 2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

# 2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description CSSAA : SHARE RIGHTS

TO (Existing Class) ASX +security code and description CSS : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

#### 8,229,532

Please provide details of 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

Are any of these +securities being 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 |
|-----------------|---------------------------|-----------------------|
| Rob Gratton     | Rob Gratton               | 3,131,949             |
| David Di Blasio | David Di Blasio           | 1,107,143             |

### Issue date

17/6/2025

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

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### Issue details

## Number of +securities to be quoted

8,229,532

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The securities are issued on exercise of vested performance rights

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.135000

Any other information the entity wishes to provide about the +securities to be quoted

the securities issued are subject to disposal restrictions pending resolution of the Scheme Meeting result

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## Part 4 - Issued capital following quotation

## Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

| ASX +security code and description | Total number of<br>+securities on issue |
|------------------------------------|-----------------------------------------|
| CSS : ORDINARY FULLY PAID          | 209,542,813                             |

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of +securities on issue

CSSAA : SHARE RIGHTS

ASX +security code and description

0

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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