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DIRS - Disposal of Company Securities by All Primary Insiders - Attachment: 250724 combined Appendix 3Y.pdf

Company: Clean Seas Seafood Limited Date: 2025-07-24 Language: English Register to download
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*Rule 3.19A.2*

# **Appendix 3Y**

## **Change of Director's Interest Notice**

*Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.*

Introduced 30/09/01 Amended 01/01/11

| Name of entity: | Clean Seas Seafood Limited |
|-----------------|----------------------------|
| ABN:            | 61 094 380 435             |

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

| Name of Director    | Katelyn Adams   |
|---------------------|-----------------|
| Date of last notice | 18 January 2024 |

#### **Part 1 - Change of director's relevant interests in securities**

*In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust*

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

| Direct or indirect interest                                                                                                                         | Indirect                                                                                          |  |
|-----------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|--|
| Nature of indirect interest<br>(including registered holder)<br>Note: Provide details of the circumstances giving rise to the relevant<br>interest. | Katelyn Adams is a Director of Tarkarri<br>Super Pty Ltd which is the holder of the<br>securities |  |
| Date of change                                                                                                                                      | 24 July 2025                                                                                      |  |
| No. of securities held prior to change                                                                                                              | 87,038 fully paid ordinary shares                                                                 |  |
| Class                                                                                                                                               | Fully paid ordinary shares                                                                        |  |
| Number acquired                                                                                                                                     | Nil                                                                                               |  |
| Number disposed                                                                                                                                     | 87,038 fully paid ordinary shares                                                                 |  |
| Value/Consideration<br>Note: If consideration is non-cash, provide details and estimated<br>valuation                                               | \$0.14 per fully paid ordinary share                                                              |  |
| No. of securities held after change                                                                                                                 | 0 fully paid ordinary shares                                                                      |  |

<sup>+</sup> See chapter 19 for defined terms.

| Nature of change<br>Example: on-market trade, off-market trade, exercise of options, issue<br>of securities under dividend reinvestment plan, participation in buy<br>back | Disposal of shares due to the acquisition of<br>shares by Yumbah Aquaculture Limited<br>under a Scheme of Arrangement. |  |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--|
|                                                                                                                                                                            |                                                                                                                        |  |

### **Part 2 – Change of director's interests in contracts**

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

| Detail of contract                                                                                                                                                          | N/A |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|
| Nature of interest                                                                                                                                                          | N/A |
| Name of registered holder<br>(if issued securities)                                                                                                                         | N/A |
| Date of change                                                                                                                                                              | N/A |
| No. and class of securities to which<br>interest related prior to change<br>Note: Details are only required for a contract in<br>relation to which the interest has changed | N/A |
| Interest acquired                                                                                                                                                           | N/A |
| Interest disposed                                                                                                                                                           | N/A |
| Value/Consideration<br>Note: If consideration is non-cash, provide details<br>and an estimated valuation                                                                    | N/A |
| Interest after change                                                                                                                                                       | N/A |

## **Part 3 –** +**Closed period**

| Were the interests in the securities or contracts detailed<br>above traded during a +closed period where prior written<br>clearance was required? | N/A |
|---------------------------------------------------------------------------------------------------------------------------------------------------|-----|
| If so, was prior written clearance provided to allow the<br>trade to proceed during this period?                                                  | N/A |
| If prior written clearance was provided, on what date was<br>this provided?                                                                       | N/A |

<sup>+</sup> See chapter 19 for defined terms.

#### *Rule 3.19A.2*

# **Appendix 3Y**

## **Change of Director's Interest Notice**

*Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.*

Introduced 30/09/01 Amended 01/01/11

| Name of entity: | Clean Seas Seafood Limited |
|-----------------|----------------------------|
| ABN:            | 61 094 380 435             |

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

| Name of Director    | Gary Higgins      |
|---------------------|-------------------|
| Date of last notice | 27 September 2024 |

#### **Part 1 - Change of director's relevant interests in securities**

*In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust*

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

| Direct or indirect interest                                                                                                                         | Indirect                                                                                                                     |  |
|-----------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|--|
| Nature of indirect interest<br>(including registered holder)<br>Note: Provide details of the circumstances giving rise to the relevant<br>interest. | GR and EJ Higgins as Trustee for Elary<br>Superannuation Fund<br>Mr Higgins is joint Trustee and member of<br>the Super Fund |  |
| Date of change                                                                                                                                      | 24 July 2025                                                                                                                 |  |
| No. of securities held prior to change                                                                                                              | 80,000 fully paid ordinary shares                                                                                            |  |
| Class                                                                                                                                               | Fully paid ordinary shares                                                                                                   |  |
| Number acquired                                                                                                                                     | Nil                                                                                                                          |  |
| Number disposed                                                                                                                                     | 80,000 fully paid ordinary shares                                                                                            |  |
| Value/Consideration<br>Note: If consideration is non-cash, provide details and estimated<br>valuation                                               | \$0.14 per fully paid ordinary share                                                                                         |  |
| No. of securities held after change                                                                                                                 | 0 fully paid ordinary shares                                                                                                 |  |

See chapter 19 for defined terms.

| Nature of change<br>Example: on-market trade, off-market trade, exercise of options, issue<br>of securities under dividend reinvestment plan, participation in buy<br>back | Disposal of shares due to the acquisition of<br>shares by Yumbah Aquaculture Limited<br>under a Scheme of Arrangement. |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|

### **Part 2 – Change of director's interests in contracts**

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

| Detail of contract                                                                                                                                                          | N/A |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|
| Nature of interest                                                                                                                                                          | N/A |
| Name of registered holder<br>(if issued securities)                                                                                                                         | N/A |
| Date of change                                                                                                                                                              | N/A |
| No. and class of securities to which<br>interest related prior to change<br>Note: Details are only required for a contract in<br>relation to which the interest has changed | N/A |
| Interest acquired                                                                                                                                                           | N/A |
| Interest disposed                                                                                                                                                           | N/A |
| Value/Consideration<br>Note: If consideration is non-cash, provide details<br>and an estimated valuation                                                                    | N/A |
| Interest after change                                                                                                                                                       | N/A |

## **Part 3 –** +**Closed period**

| Were the interests in the securities or contracts detailed<br>above traded during a +closed period where prior written<br>clearance was required? | No  |
|---------------------------------------------------------------------------------------------------------------------------------------------------|-----|
| If so, was prior written clearance provided to allow the<br>trade to proceed during this period?                                                  | N/A |
| If prior written clearance was provided, on what date was<br>this provided?                                                                       | N/A |

<sup>+</sup> See chapter 19 for defined terms.

#### *Rule 3.19A.2*

# **Appendix 3Y**

## **Change of Director's Interest Notice**

*Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.*

Introduced 30/09/01 Amended 01/01/11

| Name of entity: | Clean Seas Seafood Limited |
|-----------------|----------------------------|
| ABN:            | 61 094 380 435             |

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

| Name of Director    | Marcus Stehr    |
|---------------------|-----------------|
| Date of last notice | 18 January 2024 |

#### **Part 1 - Change of director's relevant interests in securities**

*In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust*

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

| Direct or indirect interest                                                                           | Direct and Indirect                                                                           |  |
|-------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------|--|
| Nature of indirect interest<br>(including registered holder)                                          | Sanchez Tuna Pty Ltd                                                                          |  |
| Note: Provide details of the circumstances giving rise to the relevant<br>interest.                   | Mr Stehr is sole Director and shareholder<br>of Sanchez Tuna Pty Ltd.                         |  |
| Date of change                                                                                        | 24 July 2025                                                                                  |  |
| No. of securities held prior to change                                                                | Indirect<br>114,410 fully paid ordinary shares<br>Direct<br>59,075 fully paid ordinary shares |  |
| Class                                                                                                 | Fully paid ordinary shares                                                                    |  |
| Number acquired                                                                                       | Nil                                                                                           |  |
| Number disposed                                                                                       | 173,485 fully paid ordinary share                                                             |  |
| Value/Consideration<br>Note: If consideration is non-cash, provide details and estimated<br>valuation | \$0.14 per fully paid ordinary share                                                          |  |
| No. of securities held after change                                                                   | 0 Fully paid ordinary shares                                                                  |  |

See chapter 19 for defined terms.

| Nature of change<br>Example: on-market trade, off-market trade, exercise of options, issue<br>of securities under dividend reinvestment plan, participation in buy<br>back | Disposal of shares due to the acquisition of<br>shares by Yumbah Aquaculture Limited<br>under a Scheme of Arrangement. |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|

### **Part 2 – Change of director's interests in contracts**

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

| Detail of contract                                                                                                                                                          | N/A |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|
| Nature of interest                                                                                                                                                          | N/A |
| Name of registered holder<br>(if issued securities)                                                                                                                         | N/A |
| Date of change                                                                                                                                                              | N/A |
| No. and class of securities to which<br>interest related prior to change<br>Note: Details are only required for a contract in<br>relation to which the interest has changed | N/A |
| Interest acquired                                                                                                                                                           | N/A |
| Interest disposed                                                                                                                                                           | N/A |
| Value/Consideration<br>Note: If consideration is non-cash, provide details<br>and an estimated valuation                                                                    | N/A |
| Interest after change                                                                                                                                                       | N/A |

## **Part 3 –** +**Closed period**

| Were the interests in the securities or contracts detailed<br>above traded during a +closed period where prior written<br>clearance was required? | No  |
|---------------------------------------------------------------------------------------------------------------------------------------------------|-----|
| If so, was prior written clearance provided to allow the<br>trade to proceed during this period?                                                  | N/A |
| If prior written clearance was provided, on what date was<br>this provided?                                                                       | N/A |

<sup>+</sup> See chapter 19 for defined terms.