AQUIRIAN LIMITED — Director's Dealing 2021

Nov 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 30/9/2001.

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 David Kelly
Date of last notice	2 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.	Oldhand Nominees Pty Ltd <The WexfordSuper Fund A/C> controlled by Mr DavidKelly
Date of change	11 November 202112 November 2021
No. of securities held prior to change	6,431,500 Ordinary Shares
Class	Ordinary Shares
Number acquired	23,738 Ordinary Shares28,313 OrdinaryShares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4,985$6,462
No. of securities held after change	6,483,551 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.

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

Part 3 –[+] Closed Period

Part 3 –+Closed Period
Were the interest in the securities	No
orcontractsdetailedabove
trading during a+closed period
where prior written clearance
was required?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed during this period?
If prior written clearance was	N/A
provided, on what date was this
provided?

Date of Notice: 16 November 2021

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

11/3/2002