AQUIRIAN LIMITED — Director's Dealing 2021

Nov 16, 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 30/9/2001.

Name of entity AQUIRIAN LIMITED ABN 23 634 457 506

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	Mr Bruce McFadzean
Date of last notice	10 August 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Tardisforme Pty Ltd <THE MCFADZEANSUPER FUND A/C>
Date of change	12 November 202115 November 2021
No. of securities held prior to change	197,320 Ordinary Shares
Class	Ordinary Shares
Number acquired	21,750 Ordinary Shares21,275 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5,003$5,000
No. of securities held after change	240,345 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-Market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Note: In the case of a company, interests which c	Note: In the case of a company, interests which c	ome within paragraph (ii) of the definition of “notifiable	ome within paragraph (ii) of the definition of “notifiable	interest of a director” should be	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 towhich interest related prior tochange		N/A
	Note: Details are only required for a contractto which the interest has changed	in relation
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed Period

	Part 3 –+Closed Period	Part 3 –+Closed Period
	Were the interest in the securitiesorcontractsdetailedabovetrading during a+closed period		No
	where prior written cle id?	arance
	was requre
	If so, was prior written cle	arance	N/A
	provided to allow the traroceed durin this eriod?	de to
	p g p
	If prior written clearanc	e was	N/A
	provided, on what date wprovided?	as this

Date of Notice: 17 November 2021

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002