AGRIMIN LIMITED — Director's Dealing 2021

Jan 31, 2021

Appendix 3Y Change of Director’s Interest Notice

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 Agrimin Limited ABN 15 122 162 396

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	Richard Phillip Seville
Date of last notice	27 January 2021

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Ockleston Nominees Pty Ltd(including registered holder) <Seville A/C> - Director and BeneficiaryNote: Provide details of the circumstances giving rise to the relevantinterest. Richard Seville and Associates Pty Ltd<Seville Super Fund A/C> - Director andBeneficiaryDate of change 1 February 2021No. of securities held prior to change210,527 Fully Paid Ordinary Shares Ockleston Nominees Pty Ltd<Seville A/C>1,000,000 Performance Share Rights Ockleston Nominees Pty Ltd<Seville A/C>100,000 Fully Paid Ordinary Shares Richard Seville and Associates Pty Ltd<Seville Super Fund A/C>Class Fully Paid Ordinary SharesNumber acquired66,666 Ockleston Nominees Pty Ltd<Seville A/C>Number disposedNil----- End of picture text -----

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$30,000.00
No. of securities held after change277,193 Fully Paid Ordinary Shares1,000,000 Performance Share Rights100,000 Fully Paid Ordinary Shares	Ockleston Nominees Pty Ltd<Seville A/C>Ockleston Nominees Pty Ltd<Seville A/C>Richard Seville and Associates Pty Ltd<Seville Super Fund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acceptance under Share Purchase Plan

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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which Not applicableinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change Not applicable----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3