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Clean Seas Seafood Limited

Director's Dealing Jul 24, 2025

8175_dirs_2025-07-24_27a46ab7-e0ce-4ba6-a780-7bcbd5734a3d.pdf

Director's Dealing

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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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Katelyn Adams is a Director of Tarkarri
Super Pty Ltd which is the holder of the
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
Note: If consideration is non-cash, provide details and estimated
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
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy
back
Disposal of shares due to the acquisition of
shares by Yumbah Aquaculture Limited
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
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 – +Closed period

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

+ 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
GR and EJ Higgins as Trustee for Elary
Superannuation Fund
Mr Higgins is joint Trustee and member of
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
Note: If consideration is non-cash, provide details and estimated
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
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy
back
Disposal of shares due to the acquisition of
shares by Yumbah Aquaculture Limited
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
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 – +Closed period

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

+ 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
(including registered holder)
Sanchez Tuna Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr Stehr is sole Director and shareholder
of Sanchez Tuna Pty Ltd.
Date of change 24 July 2025
No. of securities held prior to change Indirect
114,410 fully paid ordinary shares
Direct
59,075 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired Nil
Number disposed 173,485 fully paid ordinary share
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
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
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy
back
Disposal of shares due to the acquisition of
shares by Yumbah Aquaculture Limited
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
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.

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