ALCIDION GROUP LIMITED — Director's Dealing 2021

Dec 15, 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 ALCIDION GROUP LIMITED ABN 77 143 142 410

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	Katrina Elizabeth Doyle (aka Kate Quirke)
Date of last notice	18 May 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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	MNMD Pty Ltd (Sole Director and Beneficiary)(MNMD) MKMS Investment Pty Ltd Trust> (Director and Unit Holder)(MKMS) Robin Michael Doyle (Joint Trustee)(RMD)*
Date of change	15 December 2021
No. of securities held prior to change	Direct 27,793,199 Fully Paid Ordinary Shares 2,547,511 Performance Rights expiring 31.10.2023 Indirect 18,668,086 Fully Paid Ordinary Shares (MNMD) 100,000 Fully Paid Ordinary Shares (RMD)
Class	Fully Paid Ordinary Shares
Number acquired	1,000,000
Number disposed	-

*Katrina Elizabeth Doyle’s beneficial interest in MKMS equates to 15% of the total holding

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$250,000 ($0.25 per share)
No. of securities held after change	Direct 28,793,199 Fully Paid Ordinary Shares 2,547,511 Performance Rights expiring 31.10.2023 Indirect 18,668,086 Fully Paid Ordinary Shares (MNMD) 100,000 Fully Paid Ordinary Shares (RMD)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation under Institutional Entitlement Offer

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.

Appendix 3Y Page 2

01/01/2011